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 2
  • 1
    Gulabivala, Rajesh
    Accountant born in September 1958
    Individual (24 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Jafarisarabi, Majid
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Majid Jafarisarabi
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2019-02-11 ~ 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
parent relation
Company in focus

NIKA INVESTMENTS LTD

Previous name
NIKA TRADING LTD - 2019-08-14
Standard Industrial Classification
41100 - Development Of Building Projects
46711 - Wholesale Of Petroleum And Petroleum Products
46900 - Non-specialised Wholesale Trade
71129 - Other Engineering Activities
Brief company account
Fixed Assets
1,584 GBP2021-03-31
1,980 GBP2020-03-31
Current Assets
463 GBP2021-03-31
Creditors
Amounts falling due within one year
-1,916 GBP2021-03-31
-1,125 GBP2020-03-31
Net Current Assets/Liabilities
-1,453 GBP2021-03-31
-1,125 GBP2020-03-31
Total Assets Less Current Liabilities
131 GBP2021-03-31
855 GBP2020-03-31
Net Assets/Liabilities
131 GBP2021-03-31
855 GBP2020-03-31
Equity
131 GBP2021-03-31
855 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-02-11 ~ 2020-03-31

  • NIKA INVESTMENTS LTD
    Info
    NIKA TRADING LTD - 2019-08-14
    Registered number 11816510
    18 Eva Road, Romford RM6 4NA
    Private Limited Company incorporated on 2019-02-11 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.