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
Active 2
  • 1
    Schreiber, Nathan
    Company Director born in August 1991
    Individual (49 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    147, Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,593 GBP2022-06-30
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Hakim, Fazil
    Company Director born in February 1964
    Individual
    Officer
    2000-06-29 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Fazil Hakim
    Born in February 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hakim, Naseem Ahmed
    Company Director born in August 1961
    Individual
    Officer
    2000-06-29 ~ 2020-08-21
    OF - Director → CIF 0
    Mr Naseem Ahmed Hakim
    Born in August 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hakim, Shamim Ahmad
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2020-08-21
    OF - Director → CIF 0
    Hakim, Shamim Ahmad
    Company Director
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2020-08-21
    OF - Secretary → CIF 0
    Mr Shamim Ahmad Hakim
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Green, Simcha Asher
    Company Director born in August 1965
    Individual (84 offsprings)
    Officer
    2020-08-20 ~ 2025-01-09
    OF - Director → CIF 0
parent relation
Company in focus

NFS INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Investment Property
775,000 GBP2022-06-30
850,000 GBP2021-06-30
Debtors
1,848 GBP2022-06-30
1,654 GBP2021-06-30
Net Current Assets/Liabilities
-466,476 GBP2022-06-30
-465,536 GBP2021-06-30
Total Assets Less Current Liabilities
308,524 GBP2022-06-30
384,464 GBP2021-06-30
Equity
Called up share capital
3,000 GBP2022-06-30
3,000 GBP2021-06-30
Retained earnings (accumulated losses)
305,524 GBP2022-06-30
381,464 GBP2021-06-30
Equity
308,524 GBP2022-06-30
384,464 GBP2021-06-30
Investment Property - Fair Value Model
775,000 GBP2022-06-30
850,000 GBP2021-06-30
Other Debtors
Current
1,848 GBP2022-06-30
1,654 GBP2021-06-30
Trade Creditors/Trade Payables
Current
8,701 GBP2022-06-30
13,216 GBP2021-06-30
Corporation Tax Payable
Current
15,457 GBP2022-06-30
15,457 GBP2021-06-30
Other Creditors
Current
217,120 GBP2022-06-30
211,501 GBP2021-06-30

  • NFS INVESTMENTS LIMITED
    Info
    Registered number 04023722
    147 Stamford Hill, London N16 5LG
    Private Limited Company incorporated on 2000-06-29 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.