All Information about:

Name	Sheikh Real Estate Group Limited
Address	1st Floor, Metropolitan House Darkes Lane Potters Bar EN6 1AG
VAT ID	no VAT ID available
Company No.	13350865 Show on Companies House
Accounts	full last accounts made up to 30 April 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
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Persons with Significant Control (3)

Source: Companies House

GB Sheikh Holdings Group (Investments) Limited Status: Active Notified: 06/09/2021 Companies House Number: 07649108 Nature of Control

Ownership of shares - 75% or more

GB Sheikh Holdings Group (Investments) Limited Status: Ceased Notified: 22/04/2021 Ceased: 15/06/2021 Companies House Number: 07649108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sheikh Property Holdings Limited Status: Ceased Notified: 15/06/2021 Ceased: 06/09/2021 Companies House Number: 02686479 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hussain, Sheeam Potters Bar, England Status: Active Notified: 22/04/2021 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Yusuf Potters Bar, England Status: Active Notified: 22/04/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Bartley Wood Investments Limited Status: Active Notified: 23/04/2021 Companies House Number: 13354880 Nature of Control

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Ownership of voting rights - 75% or more

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GB Lightbox Property Holdings Limited Status: Active Notified: 23/08/2021 Companies House Number: 13580736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Stone Barton Property Limited Status: Active Notified: 05/01/2024 Companies House Number: 15389068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Woodside Property (AYR) Limited Status: Active Notified: 30/08/2024 Companies House Number: 15926823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lightbox (Bracknell) Limited Status: Ceased Notified: 04/10/2021 Ceased: 17/12/2021 Companies House Number: 13660838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sheikh Real Estate Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)