N&M Financial And Foreign Trade Consultancy Ltd

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Company number
12930637
Status
Active
Registered address
Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6bu
Incorporated
5 October 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229, 82990

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Aktug, Nihal
    Director
    Nationality: Turkish · Residence: United Kingdom · Appointed: 2020-10-05
    • Nihal AKTUG — Officer, appointed 2020-10-05

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-13 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-06 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-25 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-10-10 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-11-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-10-25 · Type: CS01

PSC / Beneficial Ownership

  • Nihal Aktug
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-10-05

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

N&M FINANCIAL AND FOREIGN TRADE CONSULTANCY LTD - UK Company Risk Report