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
  • Shafi, Sharif
    Established Merchant born in September 1993
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
    Mr Sharif Shafi
    Born in September 1993
    Individual (3 offsprings)
    Person with significant control
    2018-09-04 ~ 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 1
parent relation
Company in focus

NABATEO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,623 GBP2023-12-31
1,973 GBP2022-12-31
Current Assets
42,785 GBP2023-12-31
33,076 GBP2022-12-31
Creditors
Amounts falling due within one year
-82,798 GBP2023-12-31
-50,458 GBP2022-12-31
Net Current Assets/Liabilities
-40,013 GBP2023-12-31
-17,382 GBP2022-12-31
Total Assets Less Current Liabilities
-38,390 GBP2023-12-31
-15,409 GBP2022-12-31
Accrued Liabilities/Deferred Income
-2,495 GBP2023-12-31
-3,030 GBP2022-12-31
Net Assets/Liabilities
-40,885 GBP2023-12-31
-18,439 GBP2022-12-31
Equity
-40,885 GBP2023-12-31
-18,439 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • NABATEO LTD
    Info
    Registered number 11552786
    Unit 9105 141 Access House Morden Road, Mitcham, Surrey CR4 4DG
    Private Limited Company incorporated on 2018-09-04 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • NABATEO LTD
    S
    Registered number 11552786
    19, Ibn Al-haytham Street, Al Madina Al Riyadhiyah, Amman, Jordan, 11196
    Ltd in Other Country.... Company Registry, United Kingdom
    CIF 1
  • NABATEO LTD
    S
    Registered number 11552786
    196, High Road, Wood Green, Dept 9038, London, United Kingdom, N22 8HH
    Ltd in England Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4385, 13389324 - Companies House Default Address, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 9105 141 Access House, Morden Road, Mitcham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,669 GBP2023-12-31
    Person with significant control
    2018-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.