Parental companies, filial companies, and officers of NEXO DALE 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 1

Rauf, Rana Abdul
Director born in January 1984
Individual (36 offsprings)
Officer
2020-09-15 ~ now
OF - Director → CIF 0
Mr Rana Abdul Rauf
Born in January 1984
Individual (36 offsprings)
Person with significant control
2022-03-28 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Bibi, Faret
Director born in April 1987
Individual (9 offsprings)
Officer
2020-09-15 ~ 2022-03-28
OF - Director → CIF 0
Miss Faret Bibi
Born in April 1987
Individual (9 offsprings)
Person with significant control
2020-09-15 ~ 2020-12-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Rana Abdul Rauf
Born in January 1984
Individual (36 offsprings)
Person with significant control
2020-09-15 ~ 2020-12-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Siddiqui, Abdul Aziz
Director born in November 1964
Individual (4 offsprings)
Officer
2020-12-30 ~ 2025-02-05
OF - Director → CIF 0
Mr Abdul Aziz Siddiqui
Born in November 1964
Individual (4 offsprings)
Person with significant control
2020-12-30 ~ 2025-02-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Mukhtar, Mudassir
Director born in January 1984
Individual (10 offsprings)
Officer
2020-09-15 ~ 2022-03-28
OF - Director → CIF 0
Mr Mudassir Mukhtar
Born in January 1984
Individual (10 offsprings)
Person with significant control
2020-09-15 ~ 2020-12-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

NEXO DALE LIMITED

Standard Industrial Classification

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

Brief company account

Investment Property

948,870 GBP2023-09-30

948,870 GBP2022-09-30

Cash at bank and in hand

14,210 GBP2023-09-30

14,499 GBP2022-09-30

Creditors

Amounts falling due within one year

-17,282 GBP2023-09-30

-16,782 GBP2022-09-30

Net Current Assets/Liabilities

-3,072 GBP2023-09-30

-2,283 GBP2022-09-30

Total Assets Less Current Liabilities

945,798 GBP2023-09-30

946,587 GBP2022-09-30

Creditors

Amounts falling due after one year

-921,070 GBP2023-09-30

-921,070 GBP2022-09-30

Net Assets/Liabilities

24,728 GBP2023-09-30

25,517 GBP2022-09-30

Number of shares allotted

Class 1 ordinary share

300 shares2022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2022-10-01 ~ 2023-09-30

Nominal value of allotted share capital

Class 1 ordinary share

300 GBP2022-10-01 ~ 2023-09-30

300 GBP2021-10-01 ~ 2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

NEXO DALE LIMITED
Info
Registered number 12879801
109 Cheetham Hill Road, Manchester M8 8PY
Private Limited Company incorporated on 2020-09-15 (4 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.