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Companies/04023722

Nfs Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Sag Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-21 · No cessation recorded

Source record 117839305
Show 3 ceased records
NH
Mr Naseem Ahmed HakimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-21

Source record 116981607
SH
Mr Shamim Ahmad HakimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-21

Source record 116981608
FH
Mr Fazil HakimIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-21

Source record 116981609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
NS
Nathan SchreiberCurrent director
Appointed 2025-01-09 · 1 yr · Company Director
+79 others
Show 5 historical appointments
SG
Simcha GreenResigned director
Resigned 2020-08-20 · 4 yrs · Company Director
SH
Shamim HakimResigned directorResigned secretary
Resigned 2000-06-29 · 20 yrs · Company Director
FH
Fazil HakimResigned director
Resigned 2000-06-29 · 20 yrs · Company Director
NH
Naseem HakimResigned director
Resigned 2000-06-29 · 20 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active