SALEEM RAZA SHEIKH - LONDON - SOLICITOR

SALEEM RAZA SHEIKH - LONDON - SOLICITOR

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Overview

SALEEM RAZA SHEIKH is a Solicitor from London. This person was born in December 1958, which was over 65 years ago. SALEEM RAZA SHEIKH is British and resident in United Kingdom. This company officer is, or was, associated with at least 22 company roles.
Their most recent appointment, in our records, was to PINE GLOBAL UK LIMITED on 2021-12-21.

Address

31-32, Ely Place
London
EC1N 6TD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PINE GLOBAL UK LIMITED Active Director 2021-12-21 CURRENT £2 cash, £2 equity
GSC FIDUCIARIES LIMITED Active Director 2021-11-15 CURRENT £100 cash, £100 equity
UK PAKISTAN BUSINESS GROUP LIMITED Dissolved - no longer trading Director 2020-07-20 until 2021-07-07 RESIGNED
NEARFIND LIMITED Active Director 2016-01-25 CURRENT £-410 equity
GSC CONNECT LIMITED Active Director 2014-07-25 CURRENT £119 equity
GRADETOP LLP Active Llp Designated Member 2014-04-14 CURRENT £20,113 cash, £306,191 equity
ELY PLACE SOLUTIONS LIMITED Dissolved - no longer trading or on registry Director 2011-10-05 until 2012-09-27 RESIGNED
GSC SOLICITORS LLP Active Llp Designated Member 2008-05-20 CURRENT £239,212 cash, £1,130,000 equity
GRACENEAR LLP Dissolved - no longer trading Llp Designated Member 2007-05-17 CURRENT
OAKVINE LLP Dissolved - no longer trading Llp Designated Member 2007-05-17 CURRENT
HEATHSIDE TRADING LIMITED Active Director 2005-12-02 until 2007-01-29 RESIGNED £494 cash, £5,660,902 equity
HEATHSIDE TRADING LIMITED Active Secretary 2005-12-02 until 2006-01-19 RESIGNED £494 cash, £5,660,902 equity
HILLERSDON ESTATES & INVESTMENTS LIMITED Active Director 2004-11-23 until 2010-04-28 RESIGNED £219,931 cash, £11,549,993 equity
GOLF SIDE LIMITED Dissolved - no longer trading Director 2003-12-02 until 2005-05-17 RESIGNED £2 equity
REEDPORT LIMITED Active Director 1999-05-05 CURRENT £932,261 cash
HOUSE OF MANJI LIMITED Dissolved - no longer trading Secretary 1997-04-28 CURRENT
HOUSE OF MANJI LIMITED Dissolved - no longer trading Director 1997-04-28 CURRENT
HILLERSDON ESTATES & INVESTMENTS LIMITED Active Secretary 1996-08-07 until 1998-03-09 RESIGNED £219,931 cash, £11,549,993 equity
BOLDSIDE LIMITED Active Director 1996-05-31 until 2000-05-31 RESIGNED £2 equity
GSC MANAGEMENT SERVICES LTD Active Director CURRENT £44 cash

Companies Controlled

Company Active from Level of control
PINE GLOBAL UK LIMITED 2021-12-21 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
GRADETOP LLP 2016-04-06 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
GSC CONNECT LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
GSC MANAGEMENT SERVICES LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
GSC SOLICITORS LLP 2022-06-14 Right to share surplus assets 25 to 50 percent limited liability partnership
NEARFIND LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 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 STEVEN NICHOLAS None London, United Kingdom 67
MR ANDREAS PANTELIS SAVVA Director Potters Bar, England 27
MR SAVVAS SAVVA Director Potters Bar, England 25
RAVI PATEL Chartered Accountant South Cheam 107
SARAH TOLLWORTHY Manager Sutton 7
MR CHARLES PIOUS BABA None Epsom, United Kingdom 48
BRUCE HARVEY GREEN Director London, England 13
MR MALCOLM DAVID COSTER Consultant Surrey 65
PAMELA KAY LONGHURST Retired Sutton 1
DUKES ADOKI Director Cheam 1
FRANK HIRST Company Director Sutton 2
MR JAMES KEITH-JOPP Landlord Carshalton Beeches, United Kingdom 6
MR PETER LEIGHTON BELCHER Solicitor London, England 5
MR HARVEY DEREK POSENER Solicitor London, England 7
DOUGLAS JOHN GREEN Solicitor London, England 25
MAX ALEXANDER GREEN Director London, England 6
MR CLIVE JAMES SEAN HALPERIN Solicitor London, England 13
DAVID PETER CONWAY Solicitor London 7
MR EDWARD SYDNEY MICHAEL GREEN Company Director London, England 17

Nearby People

Name Occupation Address No of Appointments
MR HAYDN CALVIN WOOD Chartered Accountant London, United Kingdom 66
JAYANT GADGIL Company Executive London, England 3
ANIL KUMAR HIRJEE Director London, England 5
MULS LIMITED London, Uk 1
TRACEY LEE PAGE Company Secretary London, England 5
FRANKLIN MANAGEMENT SERVICES LIMITED London 1
SHR SOLUTIONS LIMITED London 1
MS MARIAN CLOUT General Manager London, United Kingdom 2
ROMAN GRISHKEVICH London, England 1
STEPHEN RICHARD PAGE London, England 1