- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07649108). UBO chain traced 8 hops, 8 owners, 27 holdings, 9…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-05-26
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, England
Also appears in
- Sheikh Holdings Group (Investments) Limited · psc:JGKypN9-8qwqln0Bk8YAOTNsXgI
- Sheikh Holdings Group (Investments) Limited · gb-coh:7649108
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
- SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07649108
- Status
- active
- Type
- ltd
- Incorporated
- 2011-05-26
- Registered office
- Parkview House Ground Floor, 82 Oxford Road, Uxbridge, UB8 1UX, England
- SIC
- 64209
People & control
22 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Sheikh Investment Group Limited
- corporate PSC · 25–50% votes · United Kingdom · since 2021-08-05 · CH · PSC register
Also holds roles at 1 other company- SHEIKH ESTATES HOLDINGS LIMITEDbeneficial owner
- Sheikh Property Holdings Limited
- corporate PSC · 25–50% votes · United Kingdom · since 2021-08-05 · CH · PSC register
Also holds roles at 2 other companies- SHEIKH INVESTMENT PARTNERS LIMITEDbeneficial owner
- SHEIKH ESTATES HOLDINGS LIMITEDbeneficial owner
- SHEIKH, Akbar
- director · British · appointed 2011-05-26 · Companies House
- SHEIKH, Farouq Rashid
- director · British · appointed 2012-03-13 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- SHEIKH, Hamza
- director · British · appointed 2023-06-30 · Companies House
- SHEIKH, Haroon Rashid
- director · British · appointed 2012-03-12 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- SHEIKH, Yusuf Rashid
- director · British · appointed 2018-09-28 · Companies House
- AEQUITAS ESTATES HOLDINGS LIMITEDAlso holds roles at 8 other companies
- AEQUITAS ESTATES (RAUNDS NO3) LIMITEDbeneficial owner
- AEQUITAS ESTATES MK1 LIMITEDbeneficial owner
- AEQUITAS ESTATES (HERTFORD) LIMITEDbeneficial owner
- AEQUITAS ESTATES LIMITEDAlso holds roles at 5 other companies
- AEQUITAS ESTATES MK1 LIMITEDbeneficial owner
- AEQUITAS ESTATES (MIDLANDS NO.2) LIMITEDbeneficial owner
- A.S.M. PROPERTY DEVELOPMENTS (UK) LTDbeneficial owner
- CRANFIELD TECHNOLOGY PARK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- PATRON CAPITAL ADVISERS LLPbeneficial owner
- Aequitas Estates Limitedbeneficial owner
- DAVIS, Matthew James
- director · British · appointed 2012-03-22 · resigned · Companies House
- DUFTON, Gareth Norman
- director · British · appointed 2011-05-26 · resigned · Companies House
- DUFTON, Gareth, Mr.
- secretary · appointed 2011-05-26 · resigned · Companies House
- HARROW THE HUB (HOLDINGS) LIMITEDAlso holds roles at 2 other companies
- HARROW THE HUB INVESTMENTS LIMITEDbeneficial owner
- AEQUITAS ESTATES (MAIDSTONE) LIMITEDbeneficial owner
- LOCKSBRIDGE CAPITAL LIMITEDAlso holds roles at 1 other company
- PENINSULA HEALTHCARE (UK) LIMITEDbeneficial owner
- LOCKSBRIDGE DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- MANCIPATIO BH LIMITEDbeneficial owner
- MORIBUS ESTATES LIMITEDAlso holds roles at 2 other companies
- OLD CHASE FARM LTDbeneficial owner
- A.S.M. PROPERTY DEVELOPMENTS (UK) LTDbeneficial owner
- NORTHWOOD STAFFING LIMITEDAlso holds roles at 2 other companies
- Mr Sheeam Hussainbeneficial owner
- Sheikh Holdings Group (Investments) Limitedbeneficial owner
- PARKVIEW HOUSE INVESTMENTS LIMITEDAlso holds roles at 1 other company
- Sheikh Holdings Group (Investments) Limitedbeneficial owner
- SHEIKH ESTATES HOLDINGS LIMITEDAlso holds roles at 8 other companies
- CRANBOURNE ESTATES (CORNWALL) LIMITEDbeneficial owner
- IVY COTTAGE ESTATES LIMITEDbeneficial owner
- STONE BARTON PROPERTY LIMITEDbeneficial owner
- SHEIKH REAL ESTATE GROUP LIMITEDAlso holds roles at 9 other companies
- LIGHTBOX (BRACKNELL) LIMITEDbeneficial owner
- 70 CHRISTCHURCH ROAD MANAGEMENT LIMITEDbeneficial owner
- STONE BARTON PROPERTY LIMITEDbeneficial owner
- SHEIKH, Ali Rashid
- director · British · appointed 2019-11-12 · resigned · Companies House
22 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED?
- What is SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED's risk level?
- Where does SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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