SHINE PROPERTIES LIMITED

Company number SC442716

1 active person with significant control / 0 active statements

Shine Property Group Limited (Active)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 28 February 2017
• Governing law: Limited Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: Sc557848
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rajan Pandey (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 1 July 2016
• Ceased on: 28 February 2017
• Date of birth: March 1980
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Manish Khanna (Ceased)

• Correspondence address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
• Notified on: 1 July 2016
• Ceased on: 28 February 2017
• Date of birth: July 1986
• Nationality: British
• Country of residence: United Kingdom
• 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%