MR NADIM-UL HASSAN SHEIKH


280 BISHOPSGATE LONDON EC2M4RB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1970
Occupation
BANK OFFICIAL
Is involved with the current companies
Name Company Number Date Appointed Rating
BRIDGETREE LIMITED 08417916 25/02/2013 Dissolved
BRIDGETREE SOLUTIONS LIMITED 10379203 16/09/2016 Dissolved
CITAX MONEY LIMITED 12844827 28/08/2020 Dissolved
MINT FINANCE LTD 10943612 04/09/2017 Dissolved
TARGET LIFESTYLE LIMITED 09744260 21/08/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BEEHIVE GROUP UK LIMITED 09749421 26/08/2015 10/08/2016 Dissolved
BRISK TRANSFAIR LTD 12981010 24/03/2021 29/12/2021 One Red Flag
EFG EXCHANGE LIMITED 13655644 01/11/2021 30/05/2022 Dissolved
EMERALDMNY LIMITED 10853575 06/07/2017 07/09/2017 Dissolved
REMIT ONE LIMITED 06446656 06/09/2016 23/12/2022 Silver
SIG 1 HOLDINGS LIMITED SC143950 09/01/2012 31/07/2012 Gold
SIG NUMBER 2 LIMITED SC383516 09/01/2012 31/07/2012 Gold
TIMEFX LTD 13396461 28/07/2021 28/07/2022 Not Trading
UB SIG (NI) LIMITED NI046607 05/03/2012 31/07/2012 Dissolved
WEST REGISTER (BANKSIDE) LIMITED SC424443 18/05/2012 31/07/2012 Dissolved
WEST REGISTER (HOTELS NUMBER 1) LIMITED SC382530 02/09/2011 31/07/2012 Dissolved
WEST REGISTER (HOTELS NUMBER 2) LIMITED SC382531 02/09/2011 31/07/2012 Dissolved
WEST REGISTER (HOTELS NUMBER 3) LIMITED SC382532 02/09/2011 31/07/2012 One Red Flag
WEST REGISTER (LAND) LIMITED SC141822 02/09/2011 31/07/2012 Dissolved
WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED NI069578 26/10/2011 31/07/2012 Dissolved
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED SC140588 02/09/2011 31/07/2012 Gold
WEST REGISTER (REALISATIONS) LIMITED SC266701 02/09/2011 31/07/2012 Amber
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED 02990954 22/09/2011 31/07/2012 Dissolved
WEST REGISTER HOTELS (HOLDINGS) LIMITED SC382488 02/09/2011 31/07/2012 Dissolved
WR (NI) PROPERTY INVESTMENTS LIMITED NI607810 26/10/2011 31/07/2012 Dissolved
WR (NI) PROPERTY REALISATIONS LIMITED NI003137 26/10/2011 31/07/2012 Dissolved