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Companies House/Cardiff/Company profile

MOHAMMED NASIM LTD

Active - Proposal to Strike off
12234270·incorporated 2019-09-30

MOHAMMED NASIM LTD is an active UK private limited company, incorporated on 30 September 2019 at Companies House (number 12234270; OpenRegistry canonical ID GB-12234270-mohammed-nasim-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-30
Registered Address
PO Box 4385, 12234270: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of MOHAMMED NASIM LTD

Financials

Check financials of MOHAMMED NASIM LTD

Filings

Check filing history of MOHAMMED NASIM LTD

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-29. Next confirmation statement due 2022-10-13.

Persons with significant control

MOHAMMED NASIM LTD has 1 person with significant control on file:

  • Mrs Zoreen Iqbal born 1994 resident in England, English national. Notified 2021-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Mohammed Ishmaheal Hussain born 1991 resident in England, English national. Notified 2021-02-18. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Mohammed Nasim Abdul born 1996 resident in England, British national. Notified 2019-09-30. Ceased 2021-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12234270.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.