# Shams Group UK Ltd

## Details

- **Company number:** [10402125](https://find-and-update.company-information.service.gov.uk/company/10402125)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2016
- **Registered office:** 7 WARWICK CLOSE, LEICESTER, LE9 9JY
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade, [49410](/sic/49410) Freight transport by road, [50400](/sic/50400) Inland freight water transport, [52241](/sic/52241) Cargo handling for water transport activities



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |



## Accounts

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