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Companies House/Cardiff/Company profile

SHAMI FASHION LIMITED

Active - Proposal to Strike off
12415715·incorporated 2020-01-21

SHAMI FASHION LIMITED is an active UK private limited company, incorporated on 21 January 2020 at Companies House (number 12415715; OpenRegistry canonical ID GB-12415715-shami-fashion-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,961 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-21
Registered Address
PO Box 4385, 12415715 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Accounts

Next accounts due 2021-10-21. Financial year-end: 30/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-05-31. Next confirmation statement due 2025-06-14.

Persons with significant control

SHAMI FASHION LIMITED has 1 person with significant control on file:

  • Miss Rena Johnson born 1962 resident in England, British national. Notified 2024-05-31.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Muhammad Tahir born 1982 resident in England, British national. Notified 2023-09-18. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sharafat Ali born 1978 resident in England, British national. Notified 2020-01-21. Ceased 2022-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Muhammad Tahir born 1982 resident in United Kingdom, Pakistani national. Notified 2020-01-21. Ceased 2022-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Muhammad Azam Parvez born 1990 resident in Scotland, Pakistani national. Notified 2022-11-21. Ceased 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Cardiff: