Sheikh, Nina

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Organisation Position From Until
1 2-TEE INVESTMENTS LIMITED DirDirector 2009-01-27 2009-01-27
2 ALBANY CORPORATE SERVICES LIMITED DirDirector 2018-06-08
3 ASYSH LIMITED DirDirector 2009-05-06 2010-09-21
4 BALMORAL CORPORATE SERVICES LTD DirDirector 1999-03-30
5 BALMORAL SECRETARIES LIMITED DirDirector 2014-03-13 2016-05-24
6 BLUE DANUBE LIMITED (d2010-08-17) DirDirector 2009-04-17 2010-08-17
7 CTL COMPUTERS LLP PartnerPartner 2004-06-09 2004-06-09
8 DATTANI CONSULTING LIMITED DirDirector 2006-02-20 2020-01-01
DirDirector 2024-05-01
9 GIANFRANCO LIMITED (d2011-05-10) DirDirector 2009-09-15 2009-09-15
10 GORASIA LLP PartnerPartner 2005-08-15 2005-08-15
11 GRAND RAPIDS LIMITED DirDirector 2009-05-05 2010-09-21
12 HALIFAX EDUCATIONAL RESEARCH LIMITED DirDirector 2010-05-26 2010-05-26
13 INITO CORPORATE SERVICES LIMITED DirDirector 2014-08-04 2019-12-24
14 INITO LIMITED DirDirector 2014-03-27 2018-02-28
15 LAVENDER 02 LIMITED DirDirector 2016-06-13 2017-11-21
16 LAVENDER 03 LIMITED DirDirector 2016-06-14 2017-11-21
17 LAVENDER 04 LIMITED DirDirector 2016-06-11 2017-11-21
18 LAVENDER 05 LIMITED DirDirector 2016-06-14 2017-11-21
19 LAVENDER 06 LIMITED DirDirector 2016-06-14 2017-11-21
20 LAVENDER 07 LIMITED DirDirector 2016-06-14 2017-11-21
21 MERCIA CAPITAL LLP PartnerPartner 2018-01-01 2021-01-05
22 MERCIA PROPERTY INVESTMENTS LTD DirDirector 2018-02-01 2018-06-05
23 MW AVIATION LIMITED DirDirector 2009-03-19 2009-03-19
24 NIKEPHOROS LIMITED DirDirector 2009-05-05 2010-09-21
25 PALM 786 LIMITED DirDirector 2009-04-17 2010-08-17
26 PISCES INTERNATIONAL HOLDINGS LIMITED DirDirector 2016-06-11 2018-07-24
27 REDROOF UK LIMITED DirDirector 2009-09-11
28 SHAYS LIMITED (d2010-09-21) DirDirector 2009-05-06 2010-09-21
29 SHINING HELIOS LIMITED DirDirector 2009-05-05 2010-09-21
30 SOFTECH SOLUTIONS LIMITED (d2018-09-11) DirDirector 2009-11-24 2009-11-24
31 SUNHOLDING UK LIMITED DirDirector 2010-05-26 2011-12-27
32 TANDON HOLDINGS UK LIMITED DirDirector 2022-05-24
33 TECHNO 1 LIMITED DirDirector 2010-06-04 2012-01-17
34 TECHNO SCHOOL OF BUSINESS & ENGINEERING LIMITED DirDirector 2010-05-26 2010-05-26
35 VICTORIA FALLS LIMITED DirDirector 2009-05-05 2010-09-21

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