NABEEL AMER SHEIKH - LONDON

NABEEL AMER SHEIKH - LONDON

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Overview

MR NABEEL AMER SHEIKH is a Director from London. This person was born in August 1971, which was over 52 years ago. MR NABEEL AMER SHEIKH is British and resident in United Kingdom. This company officer is, or was, associated with at least 20 company roles.
Companies associated with this officer had at least £82,546 shareholder value and £56,541 cash in recent accounts.
Their most recent appointment, in our records, was to TERBEEL LIMITED on 2024-01-18.

Address

Claridge Court, Flat 8, 41/43 Munster Road
London
SW6 4EY
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
TERBEEL LIMITED Active Director 2024-01-18 CURRENT
RAKASONS LIMITED Active Director 2024-01-12 CURRENT
DYNAMIKER LIMITED Active Director 2023-12-16 CURRENT
TREZLERS LIMITED Active Director 2023-12-16 CURRENT
YELLOWCHARM LIMITED Active Director 2022-10-24 CURRENT
TAZU LIMITED Active Director 2020-09-10 CURRENT £3 cash, £3 equity
KNUCKLE UP BOXING LIMITED Dissolved - no longer trading Director 2018-02-07 until 2020-10-01 RESIGNED £4 cash, £4 equity
ARGYLE ROSE LIMITED Active Director 2017-10-17 CURRENT £35,521 cash, £56,428 equity
INTELLIGENT MEDICAL GROUP LIMITED Active Director 2017-10-10 CURRENT £2,456 cash, £23,092 equity
INTELLIGENT PROPERTY DEVELOPMENTS LIMITED Active Director 2017-10-10 CURRENT £100 cash, £100 equity
INTELLIGENT PROPERTY MANAGEMENT LIMITED Active Director 2017-10-10 CURRENT £100 cash, £100 equity
INTELLIGENT PROPERTY GROUP LIMITED Active Director 2017-10-09 CURRENT £2 equity
NEUER LIMITED Active Director 2017-07-27 CURRENT £2 cash, £2 equity
TRACE GLOBAL LIMITED Dissolved - no longer trading Director 2014-04-28 until 2016-01-05 RESIGNED
SIS PROFESSIONAL SERVICES LIMITED Dissolved - no longer trading Director 2010-10-26 until 2016-11-30 RESIGNED £18,355 cash, £2,815 equity
NEUMANS LLP Liquidation Llp Designated Member 2006-11-13 until 2017-06-21 RESIGNED

Companies Controlled

Company Active from Level of control
ARGYLE ROSE LIMITED 2017-10-17 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TERBEEL LIMITED 2024-01-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
YELLOWCHARM LIMITED 2022-10-24 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SHUJAT KHAN Director Croydon, England 6
ASHIR HARSHAD PATEL Manager Croydon 6
MS SARWA SABIR Director London, England 4
MR JOHN TIFTIK Personal Trainer Loughborough, England 4
MR RIYADH KHAMIS Managing Director London, England 5
VLADIMIR DASHI Director St Albans, United Kingdom 6
MR MICHAEL HIRAM PEREZ Consultant London, United Kingdom 2
MR JAN PIETERS Director London, United Kingdom 2
MR FRANCIS TURNER Self Employed Loughborough, England 1
MR KAMAL SHAH Director London, United Kingdom 2
MR KIRAN MRINALKANT MEHTA Solicitor Loughborough, United Kingdom 2
MRS TERINA DENNY Director London, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
CAROLINE DALE LAMMIMAN London 1
NIGEL DARLINGTON Chartered Surveyor London 2
IAN WALLACE KNOX Company Director London 1
CAROLINE DALE LAMMIMAN Caterer London 1
MRS KAREN NICOLA COX London 1
PHILIP AVERY Civil Servant London 1
MR SIMON ANDREW BROCK Investment Banker London 1
MR ANDREW PHILIP COSHAM Chartered Accountant London 1
MR MARCUS COX Communication Consultant London 1
AJAY GAMBHIR Fund Manager London 1