Nsm Investments Limited
- Small
- Active
- 24 years
- 2 employees
- £5,828,888 (assets)
- Real address
- 3 directors
- 2 owners
- Regular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Nsm Investments Limited is a private limited company registered in England/Wales with the registration number 04220994. The company was founded twenty four years ago on May 22, 2001, and registered at HA1 1BA, England, Harrow, Middlesex, C/O Klsa Llp 3rd Floor, Amba House, 15 College Road. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the agents involved in the sale of textiles, clothing, fur, footwear and leather goods industries. Officially, it has two owners or PSCs, three directors, and two employees.
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 last reported current assets is £5,828,888.
The company is a regular importer, with its top import category being Various textile products, sets, used clothing, and rags, totaling 11 months of imports. The last import operation was conducted on April 01, 2018.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 month
- 1
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 4
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 months
- 7
-
Resident of United Kingdom
-
Individual
- 24 years
- 8
-
Resident of United Kingdom
-
Individual
- 24 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted twenty nine days ago.
Last news
-
Cessation of Nillottama Morjaria as a person with significant control on 2025-05-29Download 1 page pdf report
-
Notification of Sanjit Sandhu as a person with significant control on 2025-05-29Download 2 pages pdf report
-
Confirmation statement made on 2025-06-04 with updatesDownload 4 pages pdf report
Nsm Investments Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about Nsm Investments Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!