Skip to content
Home
LIVE · CORPUS
Dossier

NMLOCUMS LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2011-09-29
Legal form
ltd
Activity
68209, 86210
Registered office
15 Selly Park Road, Selly Park, Birmingham, B29 7PH

NMLOCUMS LTD is a ltd registered in GB, incorporated 2011-09-29 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07791483
Status
active
Type
ltd
Incorporated
2011-09-29
Registered office
15 Selly Park Road, Selly Park, Birmingham, B29 7PH
SIC
68209, 86210
Officers · 2 active
  • MALIK, Rabia Majeed
    secretary · appt 2023-11-27
  • MALIK, Nadia, Dr
    director · British · appt 2011-09-29
  • MALIK, Rabia(resigned)
    secretary · appt 2011-10-01
Beneficial owners · PSC · 1 current
  • Dr Nadia Malik
    individual PSC · England · since 2016-09-29
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-09-30
Accounts due
2026-09-30
Confirmation stmt due
2026-10-13
Outstanding charges
2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NMLOCUMS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…