Secure Nest UK Limited
- Company number
- 12846160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 2020
- Nature of business
- Other human health activities
Registered office
Previous names
- Crown Chauffeuring Services Limited (until 19 Apr 2026)
- Hama Capital Ltd (until 18 Feb 2024)
- Leaf Sciences Limited (until 12 Aug 2021)
- OTB Global Resourcing Limited (until 29 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AKHTAR, Hassan Arfeen | Director | 31 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maa Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Aug 2020 | 20 Sep 2022 |
| Mr Sarmed Rabnawaz Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Feb 2025 | 16 Apr 2026 |
| Mr Hassan Arfeen Akhtar | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
20 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 0 |
| 31 Aug 2024 | - | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 Dormant | £100 | - |
| 31 Aug 2021 Dormant | £100 | - |
Connections
Directors’ other companies
- AKHTAR, Hassan Arfeen - Director at Z-Energy Group Ltd
- AKHTAR, Hassan Arfeen - Director at Oneness Brands Limited