N P Z 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 2

1
Hasani, Remzi
Company Director born in August 1979
Individual (8 offsprings)
Officer
2019-09-11 ~ now
OF - Director → CIF 0
Mr Remzi Hasani
Born in August 1979
Individual (8 offsprings)
Person with significant control
2019-09-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Ramin Pashaee
Born in June 1966
Individual (12 offsprings)
Person with significant control
2019-09-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Mr Hesam Zargar
Born in September 1982
Individual (1 offspring)
Person with significant control
2019-03-23 ~ 2019-03-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Pashaee, Ramin
Director born in June 1966
Individual (12 offsprings)
Officer
2019-03-23 ~ 2025-04-21
OF - Director → CIF 0
Mr Ramin Pashaee
Born in June 1966
Individual (12 offsprings)
Person with significant control
2019-03-23 ~ 2019-09-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Ebadollahzadeh Namini, Habib
Director born in July 1963
Individual (8 offsprings)
Officer
2019-03-23 ~ 2019-03-27
OF - Director → CIF 0
Mr Habib Ebadollahzadeh Namini
Born in July 1963
Individual (8 offsprings)
Person with significant control
2019-03-23 ~ 2019-03-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Current Assets

53,344 GBP2023-03-31

57,850 GBP2022-03-31

Creditors

Amounts falling due within one year

-9,827 GBP2023-03-31

-2,293 GBP2022-03-31

Net Current Assets/Liabilities

43,517 GBP2023-03-31

55,557 GBP2022-03-31

Total Assets Less Current Liabilities

43,517 GBP2023-03-31

55,557 GBP2022-03-31

Creditors

Amounts falling due after one year

-39,920 GBP2023-03-31

-46,583 GBP2022-03-31

Net Assets/Liabilities

3,597 GBP2023-03-31

8,974 GBP2022-03-31

Equity

3,597 GBP2023-03-31

8,974 GBP2022-03-31

Average Number of Employees

02022-04-01 ~ 2023-03-31

02021-04-01 ~ 2022-03-31

N P Z LIMITED
Info
Registered number 11901939
3 Randall Avenue, London NW2 7RL
Private Limited Company incorporated on 2019-03-23 (6 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2023-10-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.