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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 2
  • 1
    Kazmi, Maliha
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2020-03-30 ~ 2021-07-16
    OF - Director → CIF 0
    Ms Maliha Kazmi
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    2020-03-30 ~ 2021-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nazir, Aqub
    Born in May 1993
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
    Mr Aqub Nazir
    Born in May 1993
    Individual (5 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NAZMI & CO LTD

Period: 2020-03-30 ~ 2023-09-05
Company number: 12538140
Registered name
NAZMI & CO LTD - Dissolved
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Debtors
592 GBP2022-03-31
Cash at bank and in hand
2 GBP2022-03-31
2 GBP2021-03-31
Current Assets
594 GBP2022-03-31
2 GBP2021-03-31
Net Current Assets/Liabilities
-206 GBP2022-03-31
-456 GBP2021-03-31
Total Assets Less Current Liabilities
-206 GBP2022-03-31
-456 GBP2021-03-31
Net Assets/Liabilities
-206 GBP2022-03-31
-456 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-208 GBP2022-03-31
-458 GBP2021-03-31
Amounts owed by directors
Current
592 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
800 GBP2022-03-31
300 GBP2021-03-31
Amounts owed to directors
Current
158 GBP2021-03-31

  • NAZMI & CO LTD
    Info
    Registered number 12538140
    13 Ditton Mead Close, Rochdale OL12 9SH
    PRIVATE LIMITED COMPANY incorporated on 2020-03-30 and dissolved on 2023-09-05 (3 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.