Parental companies, filial companies, and officers of NAS TRADE LTD

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

Kiran, Nilesh
Company Director born in April 2002
Individual (1 offspring)
Officer
2023-10-11 ~ dissolved
OF - Director → CIF 0
Mr Nilesh Kiran
Born in April 2002
Individual (1 offspring)
Person with significant control
2023-10-11 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 3

1
Ahmed, Bilal Makluke
Company Director born in October 1993
Individual
Officer
2023-05-10 ~ 2023-10-11
OF - Director → CIF 0
Mr Bilal Makluke Ahmed
Born in October 1993
Individual
Person with significant control
2023-07-07 ~ 2023-10-11
PE - Ownership of shares – 75% or more → CIF 0
2
Ahmed, Naseer
Business born in January 1976
Individual (5 offsprings)
Officer
2022-07-06 ~ 2022-11-30
OF - Director → CIF 0
Mr Naseer Ahmed
Born in January 1976
Individual (5 offsprings)
Person with significant control
2022-07-06 ~ 2022-11-30
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
3
Hussain, Imran
Company Director born in August 1980
Individual (224 offsprings)
Officer
2022-11-30 ~ 2023-05-10
OF - Director → CIF 0
Mr Imran Hussain
Born in August 1980
Individual (224 offsprings)
Person with significant control
2022-11-30 ~ 2023-05-10
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

Company in focus

NAS TRADE LTD

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-07-31

Fixed Assets

320,389 GBP2023-07-31

Current Assets

678,980 GBP2023-07-31

Creditors

Amounts falling due within one year

0 GBP2023-07-31

Net Current Assets/Liabilities

678,980 GBP2023-07-31

Total Assets Less Current Liabilities

999,469 GBP2023-07-31

Creditors

Amounts falling due after one year

0 GBP2023-07-31

Net Assets/Liabilities

999,469 GBP2023-07-31

Equity

999,469 GBP2023-07-31

Average Number of Employees

92022-07-06 ~ 2023-07-31

NAS TRADE LTD
Info
Registered number 14219702
Unit 53 Space Business Park Kings Road, Tyseley, Birmingham B11 2AL
Private Limited Company incorporated on 2022-07-06 and dissolved on 2024-12-03 (2 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2022-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.