NFS Investments Limited
Company 04023722 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- ST. Matthews Limited 1 shared director
- Independent Clinical Initiative Services Limited 1 shared director
- Cove Care Residential Limited 1 shared director
- Cove Academy and Training Limited 1 shared director
- ST. Matthews (North) Limited 1 shared director
- ST Matthews Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04023722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2000 |
| Address | 147 STAMFORD HILL, LONDON, N16 5LG |
| Accounts next due | 26/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Sag Property Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Naseem Ahmed Hakim ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Shamim Ahmad Hakim ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Fazil Hakim ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (5)
- Schreiber, Nathan Director · appointed 2025
- Green, Simcha Asher Former Director · appointed 2020 · resigned 2025
- Hakim, Fazil Former Director · appointed 2000 · resigned 2020
- Hakim, Naseem Ahmed Former Director · appointed 2000 · resigned 2020
- Hakim, Shamim Ahmad Former Secretary · appointed 2000 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record