SHAMS GROUP UK LTD
Non-Trading
General Information
NAME
SHAMS GROUP UK LTD
COMPANY NUMBER
10402125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
29/09/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LE99JY
LE9 9JY
7 Warwick Close
Desford
Leicester
Leicestershire
LE9 9JY
Credit Risk Overview
Want to learn more about SHAMS GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | Fatemeh Sabaghfartash (931575979) has left the board |
Credit Risk Overview
Want to learn more about SHAMS GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAMS GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAMS GROUP UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2020 - Present (3 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/09/2016 - 16/09/2019 (2 years and 11 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/09/2016 - 16/09/2019 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2019 - 04/09/2020 (11 months) Born in May 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/09/2019 - 04/09/2020 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | Fatemeh Sabaghfartash (931575979) has left the board |
| 13/11/2023 | New Company Secretary Fatemeh Sabaghfartash (931575979) Appointed |
| 13/09/2023 | Famil Xannayib Oglu Orujov (927680733) has left the board |
| 13/09/2023 | Mehdi Mehdipourpilehroud (927680731) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | Aliakbar Abedini (927680810) has left the board |
| 23/07/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 25/11/2020 | New Board Member Arman Burton (927680736) Appointed |
| 25/11/2020 | David Brown (927387740) has left the board |
| 25/11/2020 | David Brown (927386868) has left the board |
| 25/11/2020 | New Company Secretary Aliakbar Abedini (927680810) Appointed |
| 25/11/2020 | New Company Secretary Famil Xannayib Oglu Orujov (927680733) Appointed |
| 25/11/2020 | New Company Secretary Mehdi Mehdipourpilehroud (927680731) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | Mehdi Mehdipourpilehroud (926243316) has left the board |
| 09/09/2020 | Arman Saadatpour (917268069) has left the board |
| 09/09/2020 | New Company Secretary David Brown (927387740) Appointed |
| 09/09/2020 | New Board Member David Brown (927386868) Appointed |
| 09/09/2020 | Famil Xannayib Oglu Orujov (926244110) has left the board |
| 05/06/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 18/09/2019 | Syed Ahsan Yousuf (921523282) has left the board |
| 18/09/2019 | Arman Saadatpour (921523283) has left the board |
| 18/09/2019 | New Board Member Arman Saadatpour (917268069) Appointed |
| 18/09/2019 | New Company Secretary Famil Xannayib Oglu Orujov (926244110) Appointed |
| 18/09/2019 | New Company Secretary Mehdi Mehdipourpilehroud (926243316) Appointed |
| 12/07/2019 | New Company Secretary Arman Saadatpour (921523283) Appointed |
| 12/07/2019 | New Board Member Syed Ahsan Yousuf (921523282) Appointed |
| 18/06/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
