NEVIS TRADING LTD
NEVIS TRADING LTD is a private limited company registered in the United Kingdom, under SC651422, incorporated on 13 January 2020. The company is currently active. Operates in the other retail sale not in stores, stalls or markets sector (SIC 47990). The company has been operating for 6 years. Registered office address: G41 1PF Glasgow, the United Kingdom. Directors include MR ZUBAIR MALIK. Sole shareholder is Nabeel Wasif Shah. Associated with 3 related entities, including EDEN GARDEN CARE LTD, AWAN ASSETS LTD, and CRESTFIELD DEVELOPMENTS LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-01-26, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
32N ST ANDREWS ROAD
G41 1PF GLASGOW
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-26, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Zubair Malik (director) |
| 2026-04-23 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-23 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | SC651422 | 2026-06-01 | open_in_new |