AMAZON SHINE LIMITED

Company number 11792255

1 active person with significant control / 0 active statements

Mrs Silvia Maria Tomos (Active)

• Correspondence address: 10 Chamberlayne Road, London, England, NW10 3JD
• Notified on: 18 April 2022
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ahmad Takko (Ceased)

• Correspondence address: 10 Chamberlayne Road, London, England, NW10 3JD
• Notified on: 4 April 2022
• Ceased on: 18 April 2022
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Silivia-Maria Tomos (Ceased)

• Correspondence address: Unit 12, Brent New Enterprise Centre, Cobbold Road, London, England, NW10 9SF
• Notified on: 14 August 2020
• Ceased on: 4 April 2022
• Date of birth: March 1989
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy Barr (Ceased)

• Correspondence address: Unit 12, Brent New Enterprise Centre, Cobbold Road, London, England, NW10 9SF
• Notified on: 9 August 2019
• Ceased on: 6 December 2019
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ahmad Takko (Ceased)

• Correspondence address: Unit 12, Brent New Enterprise Centre, Cobbold Road, London, England, NW10 9SF
• Notified on: 28 January 2019
• Ceased on: 13 August 2020
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors