NADIM-UL HASSAN SHEIKH - MAYFAIR - CHARTERED ACCOUNTANT

NADIM-UL HASSAN SHEIKH - MAYFAIR - CHARTERED ACCOUNTANT

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Overview

MR NADIM-UL HASSAN SHEIKH is a Chartered Accountant from Mayfair London. This person was born in August 1970, which was over 53 years ago. MR NADIM-UL HASSAN SHEIKH is British and resident in England. This company officer is, or was, associated with at least 26 company roles.
Companies associated with this officer had at least £347,212 shareholder value and £545,315 cash in recent accounts.
Their most recent appointment, in our records, was to EFG EXCHANGE LIMITED on 2021-11-01, from which they resigned on 2022-05-30.

Address

C/O Berkeley Rowe, Park House
Park Street
Mayfair
London
W1K 6SS
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
EFG EXCHANGE LIMITED Dissolved - no longer trading Director 2021-11-01 until 2022-05-30 RESIGNED
TIMEFX LTD Active Director 2021-07-28 until 2022-07-28 RESIGNED £400,000 cash, £400,000 equity
BRISK TRANSFAIR LTD Active Director 2021-03-24 until 2021-12-29 RESIGNED £1,975 cash, £-52,787 equity
CITAX MONEY LIMITED Dissolved - no longer trading Director 2020-08-28 CURRENT
MINT FINANCE LTD Dissolved - no longer trading Director 2017-09-04 CURRENT
EMERALDMNY LIMITED Dissolved - no longer trading Director 2017-07-06 until 2017-09-07 RESIGNED
BRIDGETREE SOLUTIONS LIMITED Dissolved - no longer trading Director 2016-09-16 CURRENT £-1 equity
REMIT ONE LIMITED Active Director 2016-09-06 until 2022-12-23 RESIGNED £143,340 cash
BEEHIVE GROUP UK LIMITED Dissolved - no longer trading Director 2015-08-26 CURRENT
TARGET LIFESTYLE LIMITED Dissolved - no longer trading Director 2015-08-21 CURRENT
BRIDGETREE LIMITED Dissolved - no longer trading or on registry Director 2013-02-25 CURRENT
WEST REGISTER (BANKSIDE) LIMITED Dissolved - no longer trading Director 2012-05-18 until 2012-07-31 RESIGNED
UB SIG (NI) LIMITED Dissolved - no longer trading Director 2012-03-05 until 2012-07-31 RESIGNED
SIG 1 HOLDINGS LIMITED Active Director 2012-01-09 until 2012-07-31 RESIGNED
SIG NUMBER 2 LIMITED Active Director 2012-01-09 until 2012-07-31 RESIGNED
WR (NI) PROPERTY INVESTMENTS LIMITED Dissolved - no longer trading Director 2011-10-26 until 2012-07-31 RESIGNED
WR (NI) PROPERTY REALISATIONS LIMITED Dissolved - no longer trading Director 2011-10-26 until 2012-07-31 RESIGNED
WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED Dissolved - no longer trading Director 2011-10-26 until 2012-07-31 RESIGNED
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED Dissolved - no longer trading Director 2011-09-22 until 2012-07-31 RESIGNED
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED Active Director 2011-09-02 until 2012-07-31 RESIGNED
WEST REGISTER (LAND) LIMITED Dissolved - no longer trading Director 2011-09-02 until 2012-07-31 RESIGNED
WEST REGISTER (HOTELS NUMBER 2) LIMITED Dissolved - no longer trading Director 2011-09-02 until 2012-07-31 RESIGNED
WEST REGISTER (REALISATIONS) LIMITED Active Director 2011-09-02 until 2012-07-31 RESIGNED
WEST REGISTER (HOTELS NUMBER 1) LIMITED Dissolved - no longer trading Director 2011-09-02 until 2012-07-31 RESIGNED
WEST REGISTER (HOTELS NUMBER 3) LIMITED Active Director 2011-09-02 until 2012-07-31 RESIGNED
WEST REGISTER HOTELS (HOLDINGS) LIMITED Dissolved - no longer trading Director 2011-09-02 until 2012-07-31 RESIGNED


Related People

Name Occupation Address No of Appointments
HELEN CHRISTINE GORDON Company Director Newcastle Upon Tyne, United Kingdom 221
MR JAMES MCCUBBIN ROWNEY Head Of Solutions, Restructuring (Banking Sector) Edinburgh, Scotland 71
KAVITA GOPINATHAN Accountant London,, England 16
MR ROBERT JOHN MCKAY Banker Belfast, Northern Ireland 10
JOSEPH THOMAS BENEDICT MOLLOY Director Dublin 6
MS ELAINE MCCRORY Retired Newry, Northern Ireland 6
MR JOHN THOMAS HART Retired Bank Manager Belfast, United Kingdom 5
KAILASH CHADA Chief Financial Officer Belfast, Northern Ireland 4
DECLAN JOSEPH HOURICAN Bank Official London,, England 23
JOY MCADAM Director London, England 9
BRIAN JOSEPH FEIGHAN Bank Official Belfast, Northern Ireland 3
SUSAN BUSTARD Bank Official Ballyclare 1
JOHN ROBERT MOORE Bank Manager Co Londonderry 1
MICHAEL MCNAUGHTON Bank Official Belfast 4
COLIN GERARD CLARKE Bank Official Dublin, Ireland 4
THOMAS BERNARD KENNEDY Assistant Bank Manager Dublin, Republic Of Ireland 1
IAN ROBERTS Management Consultant Canterbury 11
DAVID JOHN PEACOCK BSC, FCA, CTA Accountant Co Down 1
MR NORMAN GINNELLY Bank Official 1

Nearby People

Name Occupation Address No of Appointments
MR IAN MARTIN LLOYD JONES London, United Kingdom 135
MR WILLIAM THOMAS ROYAN Investment Management Services London, United Kingdom 1
MR PER ANDERS STEFAN NYDAHL Chief Executive Officer London, England 1
MR LUKE LLOYD ANTON SOMMER Director London, England 10
MISS TO YI ZOE LAW Director London, England 1
MR ANDREW JOHN GOLDING Director London, England 4
QIAN DAI London, England 1
MR ERIK MOHOROVIC London, England 1
OUSHENG CAPITAL LIMITED London, England 1
MR GONZALO LOPEZ MEDINA Consultant London, England 1