All Information about:

Name	Sheikh Holdings Group (Investments) Limited
Address	1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG
VAT ID	no VAT ID available
Company No.	07649108 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Sheikh Investment Group Limited Status: Active Notified: 05/08/2021 Companies House Number: 12669784 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Sheikh Property Holdings Limited Status: Active Notified: 05/08/2021 Companies House Number: 12686479 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Sheikh, Farouq Rashid Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Significant influence or control

Sheikh, Haroon Rashid Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Sheikh, Akbar Northwood, Middlesex, United Kingdom Status: Active Notified: 26/05/2011 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheikh, Farouq Rashid Potters Bar, Herts, United Kingdom Status: Active Notified: 13/03/2012 Date of Birth: 10/1958 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Hamza Potters Bar, England Status: Active Notified: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Sheikh, Haroon Rashid Potters Bar, Herts, United Kingdom Status: Active Notified: 12/03/2012 Date of Birth: 03/1956 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

Sheikh, Yusuf Rashid Potters Bar, England Status: Active Notified: 28/09/2018 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Aequitas Estates Limited Status: Active Notified: 21/09/2018 Companies House Number: 08699387 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Grosvenor (UK) Limited Status: Active Notified: 01/04/2018 Companies House Number: 05632040 Nature of Control