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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 1
  • 1
    Ashraf, Raheela
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Ashraf, Raheela
    Individual (3 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Secretary → CIF 0
    Miss Raheela Ashraf
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAMIN123 LTD

Period: 2014-04-07 ~ 2018-05-15
Company number: 08982601
Registered name
SHAMIN123 LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1,055 GBP2017-04-30
1,319 GBP2016-04-30
Fixed Assets
1,055 GBP2017-04-30
1,319 GBP2016-04-30
Debtors
7,183 GBP2016-04-30
Current assets - Investments
731 GBP2016-04-30
Current Assets
7,914 GBP2016-04-30
Current liabilities
-1,023 GBP2017-04-30
-9,147 GBP2016-04-30
Net Current Assets/Liabilities
-1,023 GBP2017-04-30
-1,233 GBP2016-04-30
Total Assets Less Current Liabilities
32 GBP2017-04-30
86 GBP2016-04-30
Net assets/liabilities including pension asset/liability
32 GBP2017-04-30
86 GBP2016-04-30
Called-up share capital
1 GBP2017-04-30
1 GBP2016-04-30
Retained earnings
31 GBP2017-04-30
85 GBP2016-04-30
Shareholder's fund
32 GBP2017-04-30
86 GBP2016-04-30
Intangible fixed assets - Cost/valuation
1,319 GBP2017-04-30
1,319 GBP2016-04-30
Amortisation expense of intangible fixed assets
264 GBP2016-05-01 ~ 2017-04-30
Intangible fixed assets - Accumulated amortisation/impairment
264 GBP2017-04-30

  • SHAMIN123 LTD
    Info
    Registered number 08982601
    16 Baroque Court Prince Regent Road, Middlesex, Hounslow TW3 1QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-04-07 and dissolved on 2018-05-15 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.