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Sheikh & Sons Investments Ltd

SC605336

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

58 LONG LANE, DUNDEE, DD5 1HH
Incorporated 15/08/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Iqbal Sheikh Hussain

director · Since 15/08/2018

CONSULTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mrs Darakhshan Hussain

director · Since 28/03/2024

MANAGER

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Iqbal Sheikh Hussain

50–75% shares

British · Scotland · Age 60

58, Long Lane, Dundee, DD5 1HH

Notified 26/01/2020

Former PSCs

Mr Adil Hussain

Ceased 06/10/2020

Mr Bilal Sheikh Hussain

Ceased 06/10/2020