SHAMY LTD

Company number 13572256 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Shivangi Kheironiyan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-06-10
Date of birth
December 1997
Nationality
Indian
Country of residence
England
Correspondence address
238, Shalesmoor, Sheffield, South Yorkshire, S3 8UH, England

Mr. Arshadur Rahman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-06-01
Ceased on
2025-06-10
Date of birth
October 1994
Nationality
Bangladeshi
Country of residence
England
Correspondence address
238, Shalesmoor, Sheffield, South Yorkshire, S3 8UH, England

Mrs Shivangi Kheironiyan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-07-20
Ceased on
2025-06-01
Date of birth
December 1997
Nationality
Indian
Country of residence
England
Correspondence address
238, Shalesmoor, Sheffield, South Yorkshire, S3 8UH, England

Mr Amanpreet Singh Bawa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-08-22
Ceased on
2024-07-20
Date of birth
March 1995
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
139-141, Duke Street, Sheffield, S2 5QL, England