logo
explain how to read the page

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
    Jafarisarabi, Majid
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Director → CIF 0
    Mr Majid Jafarisarabi
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gulabivala, Rajesh
    Born in September 1958
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NIKA INVESTMENTS LTD

Previous name
NIKA TRADING LTD - 2019-08-14
Standard Industrial Classification
71129 - Other Engineering Activities
46711 - Wholesale Of Petroleum And Petroleum Products
41100 - Development Of Building Projects
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets
1,971 GBP2024-03-31
1,014 GBP2023-03-31
Current Assets
12 GBP2024-03-31
493 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,055 GBP2024-03-31
-1,644 GBP2023-03-31
Net Current Assets/Liabilities
-2,043 GBP2024-03-31
-1,151 GBP2023-03-31
Total Assets Less Current Liabilities
-72 GBP2024-03-31
-137 GBP2023-03-31
Net Assets/Liabilities
-72 GBP2024-03-31
-137 GBP2023-03-31
Equity
-72 GBP2024-03-31
-137 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • NIKA INVESTMENTS LTD
    Info
    NIKA TRADING LTD - 2019-08-14
    Registered number 11816510
    icon of address18 Eva Road, Romford RM6 4NA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-11 (6 years 11 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.