OpenCompanies

Shams Group UK Ltd

Company number
10402125
Status
Active
Type
Private Limited Company
Incorporated
29 Sep 2016
Nature of business
Non-specialised wholesale trade
Freight transport by road
Inland freight water transport
Cargo handling for water transport activities

Registered office

7 Warwick Close
Leicester
LE9 9JY

Officers

NameRoleAppointedResigned
SAADATPOUR, Arman Secretary 29 Sep 2016 16 Sep 2019
YOUSUF, Syed Ahsan Director 29 Sep 2016 16 Sep 2019
ORUJOV, Famil Xannayib Oglu Secretary 16 Sep 2019 4 Sep 2020
SAADATPOUR, Arman Director 16 Sep 2019 4 Sep 2020
MEHDIPOURPILEHROUD, Mehdi Secretary 16 Sep 2019 4 Sep 2020
BROWN, David Director 4 Sep 2020 20 Nov 2020
BROWN, David Secretary 4 Sep 2020 20 Nov 2020
ABEDINI, Aliakbar Secretary 20 Nov 2020 31 Jul 2022
MEHDIPOURPILEHROUD, Mehdi Secretary 20 Nov 2020 9 Sep 2023
ORUJOV, Famil Xannayib Oglu Secretary 20 Nov 2020 9 Sep 2023
SABAGHFARTASH, Fatemeh Secretary 9 Nov 2023 14 Jun 2024
SHABANI, Saeid Mohammad Secretary 29 Aug 2025 10 Jul 2026
SAADAT POUR, Arman Director 20 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr David Brown Ownership Of Shares 75 To 100 Percent 4 Sep 2020 4 Sep 2020
Mr Arman Saadatpour Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Sep 2016 4 Sep 2020
Mr Arman Saadat Pour Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
20 Nov 2020 12 Jul 2026
Mr Arman Saadat Pour Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
12 Jul 2026

Accounts

Year ended Net assets
30 Sep 2025 Dormant £1
30 Sep 2024 Dormant £1
30 Sep 2023 Dormant £1
30 Sep 2022 Dormant £1
30 Sep 2021 Dormant £1
30 Sep 2020 Dormant £1
30 Sep 2019 Dormant £1
30 Sep 2018 Dormant £1
30 Sep 2017 Dormant £1

Data