OpenCompanies

Mr Sajid Sheikh

Born
6/1985
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Sheikhs Investment Limited Ownership Of Shares 75 To 100 Percent 22 Jul 2025
3aaa Investment Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
22 Nov 2021
Aadam & Aahil Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Nov 2019
ADS East London Limited Ownership Of Shares 50 To 75 Percent 1 Nov 2019
Trusted Diamonds Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2019
S & A Retail Ventures Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2019
Sheikhs London Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data