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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Hakim, Shamim Ahmad
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2020-08-21
    OF - Director → CIF 0
    Hakim, Shamim Ahmad
    Company Director
    Individual (2 offsprings)
    Officer
    2000-06-29 ~ 2020-08-21
    OF - Secretary → CIF 0
    Mr Shamim Ahmad Hakim
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schreiber, Nathan
    Born in August 1991
    Individual (75 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Green, Simcha Asher
    Company Director born in August 1965
    Individual (151 offsprings)
    Officer
    2020-08-20 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Hakim, Fazil
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Fazil Hakim
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hakim, Naseem Ahmed
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Naseem Ahmed Hakim
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SAG PROPERTY HOLDINGS LIMITED
    12030571
    147, Stamford Hill, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NFS INVESTMENTS LIMITED

Period: 2000-06-29 ~ now
Company number: 04023722
Registered name
NFS INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
775,000 GBP2024-06-30
775,000 GBP2023-06-30
Net Current Assets/Liabilities
-468,735 GBP2024-06-30
-467,729 GBP2023-06-30
Total Assets Less Current Liabilities
306,265 GBP2024-06-30
307,271 GBP2023-06-30
Equity
Called up share capital
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Retained earnings (accumulated losses)
303,265 GBP2024-06-30
304,271 GBP2023-06-30
Equity
306,265 GBP2024-06-30
307,271 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
775,000 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
775,000 GBP2024-06-30
775,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
236 GBP2023-06-30
Amounts owed to group undertakings
Current
371,853 GBP2024-06-30
371,823 GBP2023-06-30
Corporation Tax Payable
Current
17,717 GBP2024-06-30
16,710 GBP2023-06-30
Other Creditors
Current
79,165 GBP2024-06-30
78,960 GBP2023-06-30

  • NFS INVESTMENTS LIMITED
    Info
    Registered number 04023722
    147 Stamford Hill, London N16 5LG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.