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Dossier
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SHAMI CLOTHING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2017-05-08
Legal form
ltd
Activity
46410, 47910
Registered office
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

SHAMI CLOTHING LIMITED is a ltd registered in GB, incorporated 2017-05-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10757651
Status
active
Type
ltd
Incorporated
2017-05-08
Registered office
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
SIC
46410, 47910
Officers · 1 active
  • THOMASON, Jamie
    director · British · appt 2024-11-06
  • ALI, Sharafat(resigned)
    director · British · appt 2017-05-08
  • AWAISI, Hussain(resigned)
    director · British · appt 2017-05-08
  • ZAMIR, Muhammed(resigned)
    director · British · appt 2017-05-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-05-31
Accounts due
2025-02-28overdue
Confirmation stmt due
2025-11-20overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHAMI CLOTHING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…