Black Shark Investments Limited

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Company number
16192894
Status
Active
Registered address
169a New Road, Rainham, England, Rm13 8sh
Incorporated
18 January 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56103

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Hodjati, Arshia Sean
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-18
    • Arshia Sean HODJATI — Officer, appointed 2026-07-16
    • Arshia Sean HODJATI — Officer, appointed 2025-01-18
    • Arshia Sean HODJATI — Officer, appointed 2022-12-02

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-12 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2026-05-02 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2026-04-28 · Type: GAZ1
  • incorporation-company
    Date: 2025-01-18 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Arshia Sean Hodjati
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-01-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

4 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

BLACK SHARK INVESTMENTS LIMITED - UK Company Risk Report