TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Shine Real Estate LTD

Adresse
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13995236 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Shine Real Estate Corp. Status: Active Notified: 22/03/2022 Companies House Number: 00835929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    El Ayoubi El Idrissi, Saladin Ruislip, London, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 02/1990 Occupation: Developer Role: Director Country of Residence: Gibraltar Nationality: Canadian