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Nak Holdings Limited

Active ·11512669 ·Private Limited Company ·Est. 13 August 2018
2
Officers
Group
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Nak Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11512669
StatusActive
TypePrivate Limited Company
Incorporated13 August 2018
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup
Outstanding Charges2

📍 Registered Address

Kia Lockheed Close
Stockton-On-Tees
TS18 3BP
England

👤 Directors & Officers (2)

Mrs Naila Naz KhanDIRECTOR
Mr Sohail KhanDIRECTOR

🔑 Persons with Significant Control (2)

Mr Naseem Aslam Khan75-100% shares
Mrs Nailia Naz Khan75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Nak Holdings Limited has been on the Companies House register since 13 August 2018. They currently file group accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in Stockton-On-Tees (TS18 3BP).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mrs Naila Naz Khan, Mr Sohail Khan. Run deep background scans →

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