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
  • Mubarak, Sheikh Tahir
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2022-03-03 ~ now
    OF - director → CIF 0
    Mr Sheikh Tahir Mubarak
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Siddique, Mohammed
    Company Director born in December 1951
    Individual (14 offsprings)
    Officer
    2015-04-16 ~ 2017-06-10
    OF - director → CIF 0
    Siddique, Mohammed
    Property Investor born in December 1951
    Individual (14 offsprings)
    2019-06-20 ~ 2022-03-02
    OF - director → CIF 0
    Mr Mohammed Siddique
    Born in December 1951
    Individual (14 offsprings)
    Person with significant control
    2019-06-20 ~ 2022-03-02
    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
    Shah, Imran Hussain
    Company Director born in March 1983
    Individual (17 offsprings)
    Officer
    2015-04-16 ~ 2019-06-20
    OF - director → CIF 0
    Mr Imran Hussain Shah
    Born in March 1983
    Individual (17 offsprings)
    Person with significant control
    2017-04-16 ~ 2019-06-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Zeb, Sitwat
    Property Investor born in June 1971
    Individual (5 offsprings)
    Officer
    2019-06-20 ~ 2022-03-02
    OF - director → CIF 0
    Mrs Sitwat Zeb
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    2019-06-20 ~ 2022-03-02
    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
parent relation
Company in focus

NOMINATED INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
373,231 GBP2023-03-31
373,231 GBP2022-03-31
Current Assets
12,434 GBP2023-03-31
Creditors
Amounts falling due within one year
-10,418 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
2,016 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
375,247 GBP2023-03-31
373,231 GBP2022-03-31
Creditors
Amounts falling due after one year
-360,000 GBP2023-03-31
-360,000 GBP2022-03-31
Net Assets/Liabilities
15,247 GBP2023-03-31
13,231 GBP2022-03-31
Equity
15,247 GBP2023-03-31
13,231 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12022-03-01 ~ 2022-03-31

  • NOMINATED INVESTMENTS LIMITED
    Info
    Registered number 09544975
    Office 4 Hainault Business Park, Ilford IG6 3UT
    Private Limited Company incorporated on 2015-04-16 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.