Nhi Retail Ltd
Company 12629113 · Active · incorporated 28/05/2020 · Barnsley S70 6NA · Private Limited Company
Nature of business: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Latest accounts held to 2025-05-31; total assets £239,133; net assets £21,013; 2 employees.
Who controls it
- Mr Nanthakumar Visuvalingam (person, born 06/1982, British, resident United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-05-28
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
2 titles on the register, around £170,000 by latest value.
- Title WYK796331 · Freehold · WAKEFIELD WEST YORKSHIRE
- Title WYK796330 · Freehold · WAKEFIELD WEST YORKSHIRE
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Abi Retail Ltd (10772069)
- Abi Newsagents Ltd (09540046)
- Hani Market Ltd (17355594)
- Deni Limited (14097936)
- Abi Supermarket Limited (11264707)
- Aji Limited (16615597)
- Sani Store Ltd (12651384)
- Shani & Co UK Ltd (16228398)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.