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 3
  • 1
    Habtoor, Abdulla Mohammed Khalifa Bin
    Company Director born in November 1982
    Individual (10 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Nawabi, Shahnwaz Haider Ashraf
    Business Executive born in May 1984
    Individual (2 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Plot No. S60402, Jebel Ali, Po Box 545, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Sunna, Edward
    Director born in July 1974
    Individual (18 offsprings)
    Officer
    2018-02-22 ~ 2020-02-07
    OF - Director → CIF 0
  • 2
    Alketbi, Saif Jaffar Suhail Markhan
    Director born in July 1976
    Individual
    Officer
    2014-01-27 ~ 2016-06-22
    OF - Director → CIF 0
  • 3
    Gyles, Paul Stuart
    Chief Financial Officer born in August 1971
    Individual (2 offsprings)
    Officer
    2023-01-11 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Saif Jaffer Markhan Alketbi
    Born in July 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Abdulla Ahmad Mohd Alhabbai
    Born in January 1964
    Individual
    Person with significant control
    2017-12-27 ~ 2018-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Khan, Amir Naim
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2017-04-04 ~ 2018-08-09
    OF - Director → CIF 0
  • 7
    Abedin, Marwan Iqbal Mohammad Abdullah
    Director born in April 1974
    Individual
    Officer
    2016-06-22 ~ 2017-04-04
    OF - Director → CIF 0
  • 8
    Sulaiman, Ahmad Khalid Mohamed Ahmad Bin
    Director born in August 1987
    Individual
    Officer
    2020-02-07 ~ 2023-01-11
    OF - Director → CIF 0
  • 9
    Po Box, 123311, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-10-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SHAMAL OVERSEAS U.K. LTD

Previous name
LEEMAR INVESTMENTS U.K. LIMITED - 2018-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SHAMAL OVERSEAS U.K. LTD
    Info
    LEEMAR INVESTMENTS U.K. LIMITED - 2018-02-12
    Registered number 08862908
    280 Bishopsgate, London EC2M 4AG
    Private Limited Company incorporated on 2014-01-27 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • SHAMAL OVERSEAS U.K. LIMITED
    S
    Registered number 08862908
    280, Bishopsgate, London, England, EC2M 4RB
    CIF 1
  • SHAMAL OVERSEAS U.K. LTD
    S
    Registered number missing
    280 Bishopsgate, Bishopsgate, London, England, EC2M 4RB
    Private Limited Company
    CIF 2
  • SHAMAL OVERSEAS U.K. LTD
    S
    Registered number 08862908
    100, New Bridge Street, London, United Kingdom, EC4V 6JA
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Uncommon Sushisamba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-12-15 ~ now
    CIF 1 - LLP Member → ME
  • 2
    FORSTERS SHELFCO 331 LIMITED - 2010-10-12
    Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    LEEMAR IP INVESTMENTS U.K. LIMITED - 2018-02-12
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2018-01-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    FUSION NEWCO LIMITED - 2014-09-05
    Ec2m 7pp, Uncommon Sushi Samba Corporate Office, 34-37 Liverpool Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,262,256 GBP2019-12-31
    Person with significant control
    2018-03-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.