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Jméno	Sheikh Investment Group Limited
Adresa	1st Floor Metropolitan House Darkes Lane Potters Bar EN6 1AG
VAT ID (DIČ)	no VAT ID available
Company No.	12669784 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Officers (3)

Source: Companies House

Sheikh, Akbar Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheikh, Hamza Rashid Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheikh, Haroon Rashid Darkes Lane, Potters Bar, United Kingdom Status: Active Notified: 13/06/2020 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sheikh Holdings Group (Investments) Limited Status: Active Notified: 05/08/2021 Companies House Number: 07649108 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Sheikh Investment Group Limited

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Officers (3)

Companies Controlled by This Company (1)