Nandi Securities Limited
- Active
- Micro
- 5 years
- £794,405 (cur assets)
- 1m-15m
- Virtual address
- 1 director
- 4 owners
- Family business
- Solo founder
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Nandi Securities Limited is a private limited company registered in England/Wales with the registration number 13195121. The company was founded five years ago on February 11, 2021, and registered at EC3V 3QQ, United Kingdom, London, 73 Cornhill. The address is probably virtual as 1227 companies are registered at the same address. Its status is active. The company operates in the construction, the development industries. Officially, it has four owners or PSCs, one director and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £794,405.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 5 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 5 years
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 years
- 8
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Notification of Amee Shah as a person with significant control on 2021-02-18Download 2 pages pdf report
-
Notification of Niyam Shah as a person with significant control on 2021-02-18Download 2 pages pdf report
-
Micro company accounts made up to 2025-03-31Download 4 pages pdf report
Nandi Securities Limited controls
Manages
-
Corporate
- 5 years
-
Resident of United Kingdom
FAQ about Nandi Securities Limited
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