The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ahmed, Mohi Uddin
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2015-03-17 ~ now
    OF - Director → CIF 0
    Mr Mohi Uddin Ahmed
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Rahman, Kazi Ashadur
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ 2015-03-17
    OF - Director → CIF 0
  • 2
    Shah, Illa
    Individual (18 offsprings)
    Officer
    2006-05-08 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 3
    Ali, Moktar
    Individual
    Officer
    2015-03-17 ~ 2021-09-20
    OF - Secretary → CIF 0
    2015-03-17 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 4
    Azad, Abu Sayeed
    Individual
    Officer
    2006-05-22 ~ 2015-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SHAMMI LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
6,557 GBP2023-05-31
8,197 GBP2022-05-31
Current Assets
32,619 GBP2023-05-31
27,097 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,711 GBP2023-05-31
-1,307 GBP2022-05-31
Net Current Assets/Liabilities
30,908 GBP2023-05-31
25,790 GBP2022-05-31
Total Assets Less Current Liabilities
37,465 GBP2023-05-31
33,987 GBP2022-05-31
Net Assets/Liabilities
37,465 GBP2023-05-31
33,987 GBP2022-05-31
Equity
37,465 GBP2023-05-31
33,987 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
32021-06-01 ~ 2022-05-31

  • SHAMMI LIMITED
    Info
    Registered number 05808641
    174 Plashet Road, London E13 0QT
    Private Limited Company incorporated on 2006-05-08 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.