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LIVE · CORPUS
Dossier

SHENAZH PEYK UK LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2003-06-17
Legal form
ltd
Activity
46690
Registered office
21 The Paddocks, Welwyn Garden City, AL7 2BW

SHENAZH PEYK UK LIMITED is a ltd registered in GB, incorporated 2003-06-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
04801545
Status
active
Type
ltd
Incorporated
2003-06-17
Registered office
21 The Paddocks, Welwyn Garden City, AL7 2BW
SIC
46690
Officers · 3 active
  • KALHOUR, Soudabeh Fatahian
    secretary · Iranian · appt 2003-06-17
  • KALHOUR, Soudabeh Fatahian
    director · Iranian · appt 2003-06-17
  • TABRIZI, Hadi Naimi
    director · Iranian · appt 2003-06-17
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-06-17
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2003-06-17
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
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-01overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHENAZH PEYK UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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