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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 3
  • 1
    Hasani, Max Manaf
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Mr Max Manaf Hasani
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thurlow, Marc John Anthony
    Born in June 1984
    Individual (10 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Mr Marc John Anthony Thurlow
    Born in June 1984
    Individual (10 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gardezi, Raza Louis
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Mr Raza Louis Gardezi
    Born in November 1974
    Individual (19 offsprings)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEBU INVESTMENTS LIMITED

Period: 2024-07-12 ~ now
Company number: 15835712
Registered name
NEBU INVESTMENTS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Cash at bank and in hand
62,934 GBP2025-07-31
Net Current Assets/Liabilities
-62,560 GBP2025-07-31
Net Assets/Liabilities
-62,560 GBP2025-07-31
Equity
Called up share capital
105 GBP2025-07-31
Retained earnings (accumulated losses)
-62,665 GBP2025-07-31
Equity
-62,560 GBP2025-07-31
Average Number of Employees
32024-07-12 ~ 2025-07-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
125,495 GBP2025-07-31
Other Creditors
Amounts falling due within one year
-1 GBP2025-07-31

  • NEBU INVESTMENTS LIMITED
    Info
    Registered number 15835712
    Hamilton House, 4a The Avenue, London E4 9LD
    PRIVATE LIMITED COMPANY incorporated on 2024-07-12 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.