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
  • Aslami, Gohad
    Director born in January 1996
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Mr Gohad Aslami
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Acharya, Amit Jitendrakumar
    Self Employed born in November 1980
    Individual
    Officer
    2014-03-14 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Gupta, Narendrakumar
    Director born in May 1980
    Individual (5 offsprings)
    Officer
    2013-05-02 ~ 2014-03-14
    OF - Director → CIF 0
  • 3
    Sadaat, Said Omar
    Compliance Officer born in February 1993
    Individual (2 offsprings)
    Officer
    2019-10-02 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Said Omar Sadaat
    Born in February 1993
    Individual (2 offsprings)
    Person with significant control
    2019-10-31 ~ 2023-10-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Panchal, Rakeshkumar Fulchandbhai
    Company Secretary/Director born in December 1971
    Individual
    Officer
    2015-10-21 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Rakeshkumar Fulchandbhai Panchal
    Born in December 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHAMSHAD SERVICES LTD

Previous names
FAST TRANSFER LTD - 2023-03-03
SUN INCORPORATION LIMITED - 2019-11-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,187 GBP2023-05-31
1,484 GBP2022-05-31
Current Assets
17,307 GBP2023-05-31
1,355 GBP2022-05-31
Creditors
Amounts falling due within one year
-43,902 GBP2023-05-31
-33,799 GBP2022-05-31
Net Current Assets/Liabilities
-26,595 GBP2023-05-31
-32,444 GBP2022-05-31
Total Assets Less Current Liabilities
-25,408 GBP2023-05-31
-30,960 GBP2022-05-31
Net Assets/Liabilities
-25,408 GBP2023-05-31
-30,960 GBP2022-05-31
Equity
-25,408 GBP2023-05-31
-30,960 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • SHAMSHAD SERVICES LTD
    Info
    FAST TRANSFER LTD - 2023-03-03
    SUN INCORPORATION LIMITED - 2019-11-21
    Registered number 08514858
    35 Lee High Road, London SE13 5NS
    Private Limited Company incorporated on 2013-05-02 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.