Sheikh, Nadim-Ul Hassan

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Organisation Position From Until
1 BEEHIVE GROUP UK LIMITED DirDirector 2015-08-26 2016-08-10
2 BRIDGETREE LIMITED DirDirector 2013-02-25 2015-03-31
3 BRIDGETREE SOLUTIONS LIMITED DirDirector 2016-09-16 2019-08-13
4 BRISK TRANSFAIR LTD DirDirector 2021-03-24 2021-12-29
5 CITAX MONEY LIMITED DirDirector 2020-08-28 2021-03-23
6 EFG EXCHANGE LIMITED DirDirector 2021-11-01 2022-05-30
7 EMERALDMNY LIMITED DirDirector 2017-07-06 2017-09-07
8 JASMINE PLATFORM LIMITED DirDirector 2017-10-04 2019-02-26
9 MINT FINANCE LTD (b2017-09-04) DirDirector 2017-09-04 2019-11-12
10 REMIT ONE LIMITED DirDirector 2016-09-06 2022-12-23
11 SIG 1 HOLDINGS LIMITED DirDirector 2012-01-09 2012-07-31
12 SIG NUMBER 2 LIMITED DirDirector 2012-01-09 2012-07-31
13 TARGET LIFESTYLE LIMITED DirDirector 2015-08-21 2017-06-13
14 TIMEFX LTD DirDirector 2021-07-28 2022-07-28
15 UB SIG (NI) LIMITED DirDirector 2012-03-05 2012-07-31
16 WEST REGISTER (BANKSIDE) LIMITED DirDirector 2012-05-18 2012-07-31
17 WEST REGISTER (HOTELS NUMBER 1) LIMITED DirDirector 2011-09-02 2012-07-31
18 WEST REGISTER (HOTELS NUMBER 2) LIMITED DirDirector 2011-09-02 2012-07-31
19 WEST REGISTER (HOTELS NUMBER 3) LIMITED DirDirector 2011-09-02 2012-07-31
20 WEST REGISTER (LAND) LIMITED DirDirector 2011-09-02 2012-07-31
21 WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED DirDirector 2011-10-26 2012-07-31
22 WEST REGISTER (PROPERTY INVESTMENTS) LIMITED DirDirector 2011-09-02 2012-07-31
23 WEST REGISTER (REALISATIONS) LIMITED DirDirector 2011-09-02 2012-07-31
24 WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED DirDirector 2011-09-22 2012-07-31
25 WEST REGISTER HOTELS (HOLDINGS) LIMITED DirDirector 2011-09-02 2012-07-31
26 WR (NI) PROPERTY INVESTMENTS LIMITED DirDirector 2011-10-26 2012-07-31
27 WR (NI) PROPERTY REALISATIONS LIMITED DirDirector 2011-10-26 2012-07-31

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