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.
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Mohamed Numail, Fathima Farhana
Entrepreneur born in September 1992Individual (3 offsprings)Officer
2013-08-01 ~ dissolvedOF - director → CIF 0Mrs Fathima Farhana Mohamed Numail
Born in September 1992Individual (3 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0 - 2
Haja Najimudeen, Mohamed Rishandeen
Managing Director born in October 1986Individual (6 offsprings)Officer 2017-04-15 ~ dissolvedOF - director → CIF 0Mr Mohamed Rishandeen Haja Najimudeen
Born in October 1986Individual (6 offsprings)Person with significant control 2018-04-15 ~ dissolvedPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Najimudeen, Rishandeen
Entrepreneur born in October 1986Individual (6 offsprings)Officer 2013-03-19 ~ 2013-06-01OF - director → CIF 0
NEXUS UK TRADING LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
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- Registered number 08451552
NEXUS UK TRADING LIMITED
Info
4 Hamfrith Road, London E15 4JRPrivate Limited Company incorporated on 2013-03-19 and dissolved on 2021-09-21 (8 years 6 months). The company status is Dissolved.CIF 0
- Not found in our database.
