All Information about:

Name	Sheikh Ventures Limited
Address	Metropolitan House Darkes Lane Potters Bar EN6 1AG
VAT ID	no VAT ID available
Company No.	11851860 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sheikh Holdings Group (Investments) Limited Status: Active Notified: 01/04/2020 Companies House Number: 07649108 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hussain, Sheeam Darkes Lane, Potter Bar, Hertfordshire, United Kingdom Status: Active Notified: 28/02/2019 Role: Secretary

Sheikh, Akbar Potters Bar, Hertfordshire Status: Active Notified: 28/02/2019 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheikh, Farouq Rashid Potters Bar, Hertfordshire Status: Active Notified: 28/02/2019 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheikh, Yusuf Potters Bar, Hertfordshire Status: Active Notified: 28/02/2019 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Sheikh Ventures Limited

Quick access

Persons with Significant Control (1)

Officers (4)