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NEARFIND LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2016-01-25 | Reg. 09966762 | Data as of 2026-05-14
99999 - Dormant Company

NEARFIND LIMITED is a private limited company registered in the United Kingdom, under 09966762, incorporated on 25 January 2016. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 10 years. Registered office address: W1W 6XX London, the United Kingdom. Directors include MR HARVEY DEREK POSENER and MR SALEEM RAZA SHEIKH. Sole shareholder is MR SALEEM RAZA SHEIKH. Associated with 20 related entities, including 02843167, 03218638, and SEDDONS GSC LLP. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-08, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09966762

Registered Address

120 NEW CAVENDISH STREET
W1W 6XX LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-08, overdue as of 2026-03-02 —

Key Management & Controllers

person MR HARVEY DEREK POSENER
DIRECTOR
person MR SALEEM RAZA SHEIKH
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02843167
🇬🇧 03218638
🇬🇧 SEDDONS GSC LLP
🇬🇧 OC328197
🇬🇧 03847183
🇬🇧 MUSLIM TRADE FORUM LIMITED
🇬🇧 05495673
🇬🇧 ELY LAW LLP
🇬🇧 03360364
🇬🇧 13811968
🇬🇧 ELY MANAGEMENT SERVICES LIMITED
🇬🇧 OC328201
🇬🇧 09148401
🇬🇧 09362555
🇬🇧 OC326202
🇬🇧 GRADETOP LLP
🇬🇧 03533692
🇬🇧 03596962
🇬🇧 04654768
🇬🇧 GSC FIDUCIARIES LIMITED

Source Records (1)

companieshouse 09966762 2026-05-14 open_in_new
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