Shallan (UK) Limited
Company 01923561 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Khalil Alimudin Somji Director · appointed 2021
- Shafin Alimudin Somji Director · appointed 2015
- Alim Somji Director · appointed 2005
- Hanif Somji Director · appointed 1998
16.3y median 16.1y
average tenure
27.7y
longest tenure
Directors past 6 years
- Shafin Alimudin Somji Director · appointed 2015
- Alim Somji Director · appointed 2005
- Hanif Somji Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Khalil Alimudin Somji Director · appointed 2021
- Shafin Alimudin Somji Director · appointed 2015
- Alim Somji Director · appointed 2005
- Hanif Somji Director · appointed 1998
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 33Finance 25Manufacturing 5Professional services 5Business services 3Construction 3Dormant 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Uftonridge Limited 3 shared directors
- Wolverburgh Limited 3 shared directors
- Glendale Foods Limited 3 shared directors
- Anverrose Limited 3 shared directors
- Halin Investments Limited 3 shared directors
- Primedeck (U.K) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01923561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1985 |
| Address | 5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70221 - Financial management
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Trevor George Robinson ceased 2019-05-15
significant influence · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02326291
75-100% shares · notified 2016-04-06 - Halin Investments Limited
75-100% shares · notified 2016-04-06 - Primedeck (U.K) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 02389109
75-100% shares · notified 2016-04-06 - H Gate Property Limited
75-100% shares · notified 2018-08-01 - Cirrus Assets Investments Limited
75-100% shares · notified 2019-04-17 - Primedeck Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-31 - Samoyed Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-13 - Cirrostratus Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27
Officers (9)
- Ujjal Mukherjee Secretary · appointed 2022
- Khalil Alimudin Somji Director · appointed 2021
- Shafin Alimudin Somji Director · appointed 2015
- Alim Somji Director · appointed 2005
- Hanif Somji Director · appointed 1998
Show 4 former officers
- Nuruddeen Somji Director · appointed 1996 · resigned 2015
- Amit Thakrar Secretary · resigned 2022
- Alimudin Amiraly Somji Director · resigned 2000
- Salim Jivraj Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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