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AMAZON SHINE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
11
Officers
6
Beneficial owners
6
UBO hops
11
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2019-01-28
Legal form
ltd
Activity
32990
Registered office
1-3 10 Chamberlayne Road, London, NW10 3JD, England

AMAZON SHINE LIMITED is a ltd registered in GB, incorporated 2019-01-28 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House
Company no.
11792255
Status
active
Type
ltd
Incorporated
2019-01-28
Registered office
1-3 10 Chamberlayne Road, London, NW10 3JD, England
SIC
32990
Officers · 1 active
  • TAKKO, Ahmad
    director · British · appt 2022-11-26
  • BARR, Timothy(resigned)
    director · British · appt 2019-08-09
  • TAKKO, Ahmad(resigned)
    director · British · appt 2022-04-18
  • TAKKO, Ahmad(resigned)
    director · British · appt 2019-01-28
  • TOMOS, Silvia Maria(resigned)
    director · British · appt 2022-10-16
  • TOMOS, Silvia-Maria(resigned)
    director · Romanian · appt 2020-08-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMAZON SHINE LIMITED. Notes are community-contributed leads, not verified facts.

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