---
title: "SHINE PROPERTY DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05b36675-e37e-549c-873e-77446e932e34
json: https://whiteintel.dev/api/public/dossier/05b36675-e37e-549c-873e-77446e932e34
identifier: oo:GB-COH-SC516496
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHINE PROPERTY DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC516496`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05b36675-e37e-549c-873e-77446e932e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05b36675-e37e-549c-873e-77446e932e34  

## Ownership & control

### Owners / controllers

- **Mr Manish Khanna** (beneficial owner) — 50% — https://whiteintel.dev/entity/9903b012-9e5c-590d-9dba-acedb470a0d4
- **Mr Rajan Pandey** (beneficial owner) — 50% — https://whiteintel.dev/entity/531a544e-a688-5152-be64-a3d3e2fdc143
- **Mr Manish Khanna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5dc1595d-5cee-462a-bdf7-aaf022f0d851
- **Mr Rajan Pandey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39aaa239-8092-46a1-91f8-7562dc5c049f
- **BDL PROPERTY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38061466-6934-56f8-8240-31e23ea53293

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC516496`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-25
- **Registered office:** Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
- **SIC:** 68100

### Officers

- KHANNA, Manish — director · British · appointed 2015-09-25
- PANDEY, Rajan — director · British · appointed 2015-09-25

### Beneficial owners (Persons with Significant Control)

- [Shine Property Group Limited](https://whiteintel.dev/entity/38061466-6934-56f8-8240-31e23ea53293) — 75–100% shares · corporate PSC · Scotland — since 2020-10-07
- Mr Manish Khanna — 25–50% shares · individual PSC · Scotland — ceased 2020-10-07
- Mr Rajan Pandey — 25–50% shares · individual PSC · Scotland — ceased 2020-10-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC516496
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC516496

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SHINE PROPERTY DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/05b36675-e37e-549c-873e-77446e932e34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE PROPERTY DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/05b36675-e37e-549c-873e-77446e932e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/05b36675-e37e-549c-873e-77446e932e34._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._