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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |