NANI FASHION DESIGN LIMITED

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 0

Not found in our database.

Ceased 8

1
Simounza, Jonathan
Manager born in November 1987
Individual
Officer
2018-11-30 ~ 2020-04-20
OF - Director → CIF 0
Mr Jonathan Simounza
Born in November 1987
Individual
Person with significant control
2018-11-30 ~ 2020-04-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Bruna, Lorenzo Christian Andre
Businessman born in April 2000
Individual
Officer
2019-01-10 ~ 2020-06-10
OF - Director → CIF 0
Mr Lorenzo Christian Andre Bruna
Born in April 2000
Individual
Person with significant control
2019-12-01 ~ 2020-06-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Mahmood, Ahsan
Company Director born in May 1994
Individual (3 offsprings)
Officer
2021-05-05 ~ 2022-08-01
OF - Director → CIF 0
Mr Ahsan Mahmood
Born in May 1994
Individual (3 offsprings)
Person with significant control
2021-05-05 ~ 2022-08-01
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Boutouflika, Moudalal
Nassab born in May 1977
Individual
Officer
2020-06-02 ~ 2020-06-02
OF - Director → CIF 0
5
Ridha, Mohamad
Designer born in May 1985
Individual
Officer
2020-10-01 ~ 2020-12-01
OF - Director → CIF 0
Mr Mohamad Ridha
Born in May 1985
Individual
Person with significant control
2020-10-01 ~ 2020-12-01
PE - Ownership of shares – 75% or more → CIF 0
6
Shawany, Alan
Businessman born in September 1958
Individual
Officer
2018-12-01 ~ 2019-12-01
OF - Director → CIF 0
Mr Alan Shawany
Born in September 1958
Individual
Person with significant control
2018-12-01 ~ 2019-12-01
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
7
Dellal, Ahmed
Manager born in January 1982
Individual (7 offsprings)
Officer
2020-04-22 ~ 2020-05-02
OF - Director → CIF 0
8
Louami, Ismail
Businessman born in July 1987
Individual (1 offspring)
Officer
2020-06-10 ~ 2020-10-01
OF - Director → CIF 0
Louami, Ismail
Designer born in July 1987
Individual (1 offspring)
2020-11-01 ~ 2021-05-05
OF - Director → CIF 0
Mr Ismail Louami
Born in July 1987
Individual (1 offspring)
Person with significant control
2020-06-10 ~ 2020-10-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2020-10-10 ~ 2021-05-05
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

SIMOUNZA FASHION DESIGN LTD - 2020-06-01

Standard Industrial Classification

46420 - Wholesale Of Clothing And Footwear

Brief company account

Called-up share capital not yet paid and not classified as a current asset

43,000 GBP2021-11-30

68,000 GBP2020-11-30

Fixed Assets

17,000 GBP2021-11-30

25,000 GBP2020-11-30

Current Assets

22,000 GBP2021-11-30

53,000 GBP2020-11-30

Net Current Assets/Liabilities

38,790 GBP2021-11-30

80,000 GBP2020-11-30

Total Assets Less Current Liabilities

98,790 GBP2021-11-30

173,000 GBP2020-11-30

Net Assets/Liabilities

98,790 GBP2021-11-30

173,000 GBP2020-11-30

Equity

98,790 GBP2021-11-30

173,000 GBP2020-11-30

Average Number of Employees

12020-12-01 ~ 2021-11-30

02019-12-01 ~ 2020-11-30

NANI FASHION DESIGN LIMITED
Info
SIMOUNZA FASHION DESIGN LTD - 2020-06-01
Registered number 11706354
18 Fowler Road, Sutton Coldfield B75 7LW
Private Limited Company incorporated on 2018-11-30 (6 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2023-05-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.