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SHAMS GROUP UK LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
13
Beneficial owners
4
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2016-09-29
Legal form
ltd
Activity
46900, 49410, 50400, 52241
Registered office
7 Warwick Close, Leicester, LE9 9JY, United Kingdom

SHAMS GROUP UK LTD is a ltd registered in GB, incorporated 2016-09-29 (active).

/03Ownership & 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.

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
10402125
Status
active
Type
ltd
Incorporated
2016-09-29
Registered office
7 Warwick Close, Leicester, LE9 9JY, United Kingdom
SIC
46900, 49410, 50400, 52241
Officers · 1 active
  • SAADAT POUR, Arman
    director · British Virgin Islander · appt 2020-11-20
  • ABEDINI, Aliakbar(resigned)
    secretary · appt 2020-11-20
  • BROWN, David(resigned)
    secretary · appt 2020-09-04
  • MEHDIPOURPILEHROUD, Mehdi(resigned)
    secretary · appt 2020-11-20
  • MEHDIPOURPILEHROUD, Mehdi(resigned)
    secretary · appt 2019-09-16
  • ORUJOV, Famil Xannayib Oglu(resigned)
    secretary · appt 2020-11-20
  • ORUJOV, Famil Xannayib Oglu(resigned)
    secretary · appt 2019-09-16
  • SAADATPOUR, Arman(resigned)
    secretary · appt 2016-09-29
  • SABAGHFARTASH, Fatemeh(resigned)
    secretary · appt 2023-11-09
  • SHABANI, Saeid Mohammad(resigned)
    secretary · appt 2025-08-29
  • BROWN, David(resigned)
    director · British · appt 2020-09-04
  • SAADATPOUR, Arman(resigned)
    director · British · appt 2019-09-16
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-09-13
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHAMS GROUP UK LTD. Notes are community-contributed leads, not verified facts.

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