Nesh Investments Limited

  • Small
  • Active
  • 5 years
  • 1 employee
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Retail sale of beverages in specialised stores
47250 5717 companies
Other retail sale of food in specialised stores
47290 12037 companies

Summary

Nesh Investments Limited is a private limited company registered in England/Wales with the registration number 12250426. The company was founded five years ago on October 08, 2019, and registered at CM5 0DU, United Kingdom, Ongar, Essex, High Laver Hall Farms, High Laver. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale of beverages in specialised stores, the other retail sale of food in specialised stores industries. Officially, it has one owner or PSCs, one director, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

The company is a irregular importer, with its top import category being Drinks, Alcohol, and Vinegar, totaling 1 months of imports. The last import operation was conducted on June 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Zaman Danesh Ali
  • 5 years
  • 1
  • 75%+

Managers

  • Zaman Danesh Ali
  • 5 years
  • 1
Administrator
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Registered office address changed from 25 Cardinal Drive Ilford IG6 2SJ United Kingdom to High Laver Hall Farms High Laver Ongar Essex CM5 0DU on 2025-01-06
  2. Confirmation statement made on 2024-07-21 with no updates
  3. Compulsory strike-off action has been discontinued
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Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 2395 UK B2B buyers of drinks, alcohol, and vinegar.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Dennhofer Wines Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 48 years
  • 6 employees
  • £323,667 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular importer
  • E-commerce
  • Rating 5.0 (5)
Cantay Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 3 years
  • £12,990 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
The Naked Grape Wine Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Active
  • 14 years
  • 5 employees
  • £224,275 (assets)
  • Real address
  • 1 director
  • 2 owners
  • Regular importer
  • E-commerce
  • Rating 5.0 (15)
Casoni Spirits Ltd
imports drinks, alcohol, and vinegar
  • Small
  • Holding
  • Active
  • 5 years
  • 2 employees
  • £217,196 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer

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