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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
    Sharaz, Shamuna
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Sharaz, Zain
    Born in July 1998
    Individual (15 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
    Mr Zain Sharaz
    Born in July 1998
    Individual (15 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Yasser Mahmud
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ now
    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
parent relation
Company in focus

NITHBANK LTD

Period: 2023-01-10 ~ now
Company number: SC754829
Registered name
NITHBANK LTD - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
37,154 GBP2024-01-31
Fixed Assets
37,154 GBP2024-01-31
Debtors
133,250 GBP2024-01-31
Cash at bank and in hand
54,128 GBP2024-01-31
Current Assets
187,378 GBP2024-01-31
Net Current Assets/Liabilities
103,707 GBP2024-01-31
Total Assets Less Current Liabilities
140,861 GBP2024-01-31
Creditors
Non-current
-33,249 GBP2024-01-31
Net Assets/Liabilities
107,612 GBP2024-01-31
Equity
Called up share capital
1 GBP2024-01-31
Retained earnings (accumulated losses)
107,611 GBP2024-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,199 GBP2024-01-31
Furniture and fittings
12,244 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
46,443 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,840 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
2,449 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,289 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,840 GBP2024-01-31
Furniture and fittings
2,449 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,289 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
27,359 GBP2024-01-31
Furniture and fittings
9,795 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
108,215 GBP2024-01-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-01-31
Other Taxation & Social Security Payable
Current
38,006 GBP2024-01-31
Other Remaining Borrowings
Non-current
33,249 GBP2024-01-31

  • NITHBANK LTD
    Info
    Registered number SC754829
    7 Great King Street, Dumfries, Dumfries And Galloway DG1 1BA
    PRIVATE LIMITED COMPANY incorporated on 2023-01-10 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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.