SHINEMAX LTD

Company number 04417109

2 active persons with significant control / 0 active statements

Mrs Maroof Begum Younis (Active)

• Correspondence address: C/O Danmirr Consultants Business, Advisors & Registered Auditors, 170 Church Road Mitcham, Surrey, CR4 3BW
• Notified on: 1 January 2022
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Younis (Active)

• Correspondence address: C/O Danmirr Consultants Business, Advisors & Registered Auditors, 170 Church Road Mitcham, Surrey, CR4 3BW
• Notified on: 3 November 2017
• Date of birth: November 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shamoon Younis (Ceased)

• Correspondence address: C/O Danmirr Consultants Business, Advisors & Registered Auditors, 170 Church Road Mitcham, Surrey, CR4 3BW
• Notified on: 1 September 2016
• Ceased on: 3 November 2017
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control