OpenRegistry
Companies House/Dumfries/Company profile

NITHBANK LTD

Active
SC754829·incorporated 2023-01-10

NITHBANK LTD is an active UK private limited company, incorporated on 10 January 2023 at Companies House (number SC754829; OpenRegistry canonical ID GB-SC754829-nithbank-ltd). Sophymarine's OpenRegistry classifies it under SIC 86230 (Dental practice activities), one of 18,783 active UK entities in that code and one of 1,810 active companies registered in Dumfries, Dumfries And Galloway (postcode DG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-10
Registered Address
7 GREAT KING STREET, DUMFRIES, DUMFRIES AND GALLOWAY, DG1 1BA, UNITED KINGDOM
SIC
86230 — Dental practice activities
Country of origin
United Kingdom

Directors

Search directors of NITHBANK LTD

Shareholders

Look up shareholders of NITHBANK LTD

Financials

Check financials of NITHBANK LTD

Filings

Check filing history of NITHBANK LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Persons with significant control

NITHBANK LTD has 2 persons with significant control on file:

  • Mr Zain Sharaz born 1998 resident in United Kingdom, British national. Notified 2023-01-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yasser Mahmud born 1969 resident in England, British national. Notified 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 86230 (Dental practice activities):

Other companies registered in Dumfries:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC754829.

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