Parental companies, filial companies, and officers of SHAMSON INVESTMENTS LTD

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
Bathaiee, Soltaan
Director born in September 1982
Individual (11 offsprings)
Officer
2023-09-01 ~ now
OF - Director → CIF 0
Mr Soltaan Bathaiee
Born in September 1982
Individual (11 offsprings)
Person with significant control
2023-09-22 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Russell, Mike
Managing Director born in July 1979
Individual (1 offspring)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
3
MR MIKE RUSSELL
Unit 5, Trumpers Way, London, England
Corporate (1 offspring)
Person with significant control
2020-05-01 ~ now
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

Ceased 3

1
Amelio De Oliveira, Emerson
Born in April 1978
Individual (3 offsprings)
Officer
2018-01-02 ~ 2018-05-30
OF - Director → CIF 0
2
Bathaiee, Inna
Director born in January 1987
Individual (11 offsprings)
Officer
2017-06-02 ~ 2019-03-12
OF - Director → CIF 0
Bathaiee, Soltaan
Company Director born in September 1982
Individual (11 offsprings)
Officer
2019-03-12 ~ 2020-05-04
OF - Director → CIF 0
Mr Soltaan Bathaiee
Born in January 1987
Individual (11 offsprings)
Person with significant control
2017-06-02 ~ 2019-03-12
PE - Ownership of shares – 75% or more → CIF 0
Mr Soltaan Bathaiee
Born in September 1982
Individual (11 offsprings)
Person with significant control
2019-03-12 ~ 2020-01-13
PE - Ownership of shares – 75% or more → CIF 0
3
Volkov, Ilya
Director born in December 1985
Individual
Officer
2021-04-22 ~ 2021-08-02
OF - Director → CIF 0

Company in focus

SHAMSON INVESTMENTS LTD

Standard Industrial Classification

46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods

46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2023-06-30

100 GBP2022-06-30

Fixed Assets

85,089 GBP2023-06-30

101,567 GBP2022-06-30

Current Assets

67,094 GBP2023-06-30

85,312 GBP2022-06-30

Creditors

Amounts falling due within one year

-8,734 GBP2023-06-30

-13,219 GBP2022-06-30

Net Current Assets/Liabilities

58,360 GBP2023-06-30

72,093 GBP2022-06-30

Total Assets Less Current Liabilities

143,549 GBP2023-06-30

173,760 GBP2022-06-30

Creditors

Amounts falling due after one year

0 GBP2023-06-30

0 GBP2022-06-30

Net Assets/Liabilities

142,615 GBP2023-06-30

171,893 GBP2022-06-30

Equity

142,615 GBP2023-06-30

171,893 GBP2022-06-30

Average Number of Employees

32022-07-01 ~ 2023-06-30

32021-07-01 ~ 2022-06-30

SHAMSON INVESTMENTS LTD
Info
Registered number 10800251
167-169 Great Portland Street, 5th Floor, London W1W 5PF
Private Limited Company incorporated on 2017-06-02 (8 years). The company status is Active.
The last date of confirmation statement was made at 2024-08-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.