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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
Active 1
  • Nayar, Neeraj
    Director born in April 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-27 ~ dissolved
    OF - Director → CIF 0
    Mr Neeraj Nayar
    Born in April 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shah, Shakir Sarfraz
    Office Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2014-09-01
    OF - Director → CIF 0
    Shah, Shakir Sarfraz
    Office Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 2
    Bhandari, Sanita Kumari
    Accounts Assistant born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2003-12-03
    OF - Director → CIF 0
  • 3
    Nayar, Sanjay
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2024-10-27
    OF - Director → CIF 0
    Mr Sanjay Nayar
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BROADCHAIN LTD
    icon of address1st Floor Lord House, 51 Lord Street, Cheetham Hill, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -34,693 GBP2018-03-31
    Officer
    2003-11-27 ~ 2006-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

KAFAALAT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64922 - Activities Of Mortgage Finance Companies
Brief company account
Creditors
Amounts falling due within one year
-2,078 GBP2024-12-22
-2,363 GBP2024-11-30
Net Current Assets/Liabilities
-2,078 GBP2024-12-22
-2,363 GBP2024-11-30
Total Assets Less Current Liabilities
-2,078 GBP2024-12-22
-2,363 GBP2024-11-30
Creditors
Amounts falling due after one year
-17,513 GBP2024-12-22
-17,153 GBP2024-11-30
Net Assets/Liabilities
-19,591 GBP2024-12-22
-19,516 GBP2024-11-30
Equity
-19,591 GBP2024-12-22
-19,516 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2024-12-22
02023-12-01 ~ 2024-11-30

  • KAFAALAT LIMITED
    Info
    Registered number 04978065
    icon of address19 Clough Avenue, Sale, Manchester, Cheshire M33 4HX
    Private Limited Company incorporated on 2003-11-27 and dissolved on 2025-04-01 (21 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.