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 1
  • Samad, Abdul
    Business Executive born in January 1968
    Individual (89 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Mr Abdul Samad
    Born in January 1968
    Individual (89 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Warraich, Ali Nazir
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Ali Nazir Warraich
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2020-07-06 ~ 2024-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NAZIR LOGISTICS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
20,114 GBP2022-07-31
20,114 GBP2021-07-31
Current Assets
29,293 GBP2022-07-31
29,786 GBP2021-07-31
Creditors
Amounts falling due within one year
-193 GBP2022-07-31
-493 GBP2021-07-31
Net Current Assets/Liabilities
29,100 GBP2022-07-31
29,293 GBP2021-07-31
Total Assets Less Current Liabilities
49,214 GBP2022-07-31
49,407 GBP2021-07-31
Creditors
Amounts falling due after one year
-50,000 GBP2022-07-31
-50,000 GBP2021-07-31
Net Assets/Liabilities
-786 GBP2022-07-31
-593 GBP2021-07-31
Equity
-786 GBP2022-07-31
-593 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-07-06 ~ 2021-07-31

  • NAZIR LOGISTICS LIMITED
    Info
    Registered number 12722225
    Ashlee House, Green Street Green Road, Dartford DA2 8DP
    Private Limited Company incorporated on 2020-07-06 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.