Shahroozi Investments Ltd
- Company number
- 07681018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2011
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Dolphin Cleaning (Sussex) Ltd (until 23 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOALLEMI, Shahram | Director | 2 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nima Shahroozi | Significant Influence Or Control | 19 Jun 2017 | 30 Jun 2025 |
| Shahroozi Enterprises Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jun 2017 | |
| Mr Ali Shahroozi | Significant Influence Or Control | 19 Jun 2017 | |
| Mrs Malouk Afsa | Significant Influence Or Control | 19 Jun 2017 | |
| Abdolamir Shahroozi | Significant Influence Or Control | 19 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £680,550 | - | 4 |
| 30 Jun 2024 | - | - | 4 |
| 30 Jun 2023 | - | - | 4 |
| 30 Jun 2022 | - | - | 4 |
| 30 Jun 2021 | - | - | 4 |
| 30 Jun 2020 | - | - | 4 |
| 30 Jun 2019 Dormant | £2 | £2 | - |
| 30 Jun 2018 Dormant | £2 | £2 | - |
| 30 Jun 2017 | - | - | 1 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | -£16,269 | £24,658 | - |
Connections
Owned by
Shahroozi Investments Ltd → Shahroozi Enterprises Ltd
Directors’ other companies
- MOALLEMI, Shahram - Director at Association Of International Accountants(the)
- MOALLEMI, Shahram - Director at Scao Interests Ltd
- MOALLEMI, Shahram - Director at N.saki Investments Limited
- MOALLEMI, Shahram - Director at Independent Carpet Supplies(i.w.)limited
- MOALLEMI, Shahram - Director at Riman Enterprises Ltd
- MOALLEMI, Shahram - Director at Cosa Investments Ltd
Registered address
451 companies are registered at this address - likely a registration agent.