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 |