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Nexus Investments And Trading Group Ltd

16037616

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE A 82 JAMES CARTER ROAD, MILDENHALL, IP28 7DE
Incorporated 23/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities
66110
Administration of financial markets
66300
Fund management activities

Officers

Mr Zia Ur Rehman

director · Since 23/10/2024

DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Mr Zia Ur Rehman

75–100% shares
75–100% votes
Appoint directors

Pakistani · United Kingdom · Age 50

20, Wenlock Road, London, N1 7GU

Notified 23/10/2024