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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
    Naeem, Nishar Banu
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mrs Nishar Banu Naeem
    Born in August 1984
    Individual (2 offsprings)
    Person with significant control
    2020-08-31 ~ 2025-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Sithik Gani Abdul Rahman
    Born in October 1981
    Individual (8 offsprings)
    Person with significant control
    2025-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NIYAZ INTERNATIONAL LIMITED

Period: 2020-08-31 ~ now
Company number: 12846555
Registered name
NIYAZ INTERNATIONAL LIMITED - now
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
740 GBP2024-08-31
740 GBP2023-08-31
Creditors
Amounts falling due within one year
-600 GBP2024-08-31
-600 GBP2023-08-31
Net Current Assets/Liabilities
140 GBP2024-08-31
140 GBP2023-08-31
Total Assets Less Current Liabilities
140 GBP2024-08-31
140 GBP2023-08-31
Net Assets/Liabilities
140 GBP2024-08-31
140 GBP2023-08-31
Equity
140 GBP2024-08-31
140 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • NIYAZ INTERNATIONAL LIMITED
    Info
    Registered number 12846555
    4 Enstone Road, Enfield EN3 7WP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-31 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.