Company · Hassocks
Shahroozi Investments LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Nima Shahroozi 2011-2025 View profile
- David Simon Banister 2011-2011 View profile
- Adrian James Bradley 2011-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 23/06/2011
- Registered office
- Hassocks
- Previous names
- Dolphin Cleaning (Sussex) LTD (until 23/11/2011)
Ownership
Owned by (5) 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.
- Ali Shahroozi
significant influence · notified 2017-06-19 - Abdolamir Shahroozi
significant influence · notified 2017-06-19 - Malouk Afsa
significant influence · notified 2017-06-19 - Nima Shahroozi ceased 2025-06-30
significant influence · notified 2017-06-19 - Shahroozi Enterprises LTD
75-100% shares, 75-100% voting · notified 2017-06-19
Group
- Shahroozi Investments LTD
is controlled by Ali Shahroozi
Evidence
active significant influence · notified 2017-06-19 · source: Companies House PSC register
Ultimately controlled by Ali Shahroozi.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £680,550
- Total assets
- £858,060
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Malouk Afsa Director · appointed 2011
- Abdolamir Shahroozi Director · appointed 2011
- Ali Shahroozi Director · appointed 2011
- Shahram Moallemi Director · appointed 2025
Directors past 6 years
- Malouk Afsa Director · appointed 2011
- Abdolamir Shahroozi Director · appointed 2011
- Ali Shahroozi Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Malouk Afsa Director · appointed 2011
Portfolio (3)
- Abdolamir Shahroozi Director · appointed 2011
- Ali Shahroozi Director · appointed 2011
- Shahram Moallemi Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07681018
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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