SHINY GROUP LTD

Company number 10000730

2 persons with significant control / 0 statements

Mr Imran Yusuf Suleman

• Correspondence address: 33 Blades Street, Lancaster, England, LA1 1TT
• Notified on: 17 January 2018
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Hussain Suleman

• Correspondence address: Unit G79, Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA
• Notified on: 6 April 2016
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Moobarak Tailor (Ceased)

• Correspondence address: 234-235, Marine Road Central, Morecambe, Lancashire, England, LA4 4BQ
• Notified on: 6 April 2016
• Ceased on: 30 November 2017
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors