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Asim Sheikh

Sheikh Investments, Inc.

Columbus, OH

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Current Employers
Sheikh Investments, Inc.

5001 Horizons Dr. Suite 202, Columbus, OH 43220 • United States

Current Registrations

AuthorityCategoryStatusDate
OH RA APPROVED 2020-02-28
  • OH RA
    APPROVED
    Since 2020-02-28

Branch Locations

5001 Horizons Dr. Suite 202, Columbus, OH 43220 • United States

Disclosures

No disclosure categories reported as “Yes” on this SEC record.

  • Regulatory action No
  • Criminal No
  • Bankruptcy No
  • Civil judicial No
  • Bond No
  • Judgment / lien No
  • Investigation No
  • Customer complaint No
  • Termination No
Employment History
OrganizationCityStateFromTo
Moneyblock Chicago IL 08/2012 Present
  • 08/2012 → Present
    Moneyblock
    Chicago, IL
Previous Registrations
  • 2015-04-27 → 2020-05-29
    Tradingblock
    Chicago, IL
    Chicago, IL
    Columbus, OH
  • 2009-08-10 → 2012-09-07
    Brokersxpress Llc
    Columbus, OH
    Chicago, IL
  • 1999-08-13 → 2009-08-24
    Columbus, OH
    Upper Arlington, OH
Other Businesses

1) SHEIKH INVESTMENTS, INC, A REGISTERED INVESTMENT ADVISER (CRD 305832) - PRESIDENT, CEO AND OWNER. 150 HOURS PER MONTH DURING TRADING HOURS; 2) SHEIKH PROPERTIES; OFFICE CONDO LANDLORD; BUYER OF PROPERTY, OCCUPANT & LANDLORD.; BEING A LANDLORD - FINDING RENTERS AND WORKERS TO DO UPKEEP, WE ARE RENTING OUT OUR OLD HOUSE INSTEAD OF SELLING IT. 3) ST BRENDAN ATHLETIC ASSOC BOARD MEMBER, NOT INVESTMENT RELATED, NO COMPENSATION; 4) GLOBAL CURRENCY FUND CREATING A GLOBAL CURRENCY INDEX, INVESTMENT RELATED, NO COMPENSATION; IB REGISTERED WITH NFA-INVESTMENT RELATED COMMISSIONS EXPECTED. 5) Fixed Insurance business, few hours per month, appointed with Lincoln Financial.

Exams
CodeExamDate
S65 Uniform Investment Adviser Law Examination 1992-07-24
S63 Uniform Securities Agent State Law Examination 1992-06-25
  • S65 Uniform Investment Adviser Law Examination
    1992-07-24
  • S63 Uniform Securities Agent State Law Examination
    1992-06-25

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