---
title: "SHINE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e52673f-e998-50d2-9c97-26d3050a166e
json: https://whiteintel.dev/api/public/dossier/4e52673f-e998-50d2-9c97-26d3050a166e
identifier: oo:GB-COH-SC442716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHINE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC442716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e52673f-e998-50d2-9c97-26d3050a166e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e52673f-e998-50d2-9c97-26d3050a166e  

## Ownership & control

### Owners / controllers

- **Mr Rajan Pandey** (beneficial owner) — 50% — https://whiteintel.dev/entity/67909ade-cbef-5ab4-a439-dc913cd4f424
- **Mr Manish Khanna** (beneficial owner) — 50% — https://whiteintel.dev/entity/24f73231-978a-5400-9001-fc749820cfa0
- **SHINE PROPERTY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38061466-6934-56f8-8240-31e23ea53293

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

1. **Mr Rajan Pandey** — beneficial owner 50% → *SHINE PROPERTIES LIMITED*
1. **Mr Manish Khanna** — beneficial owner 50% → *SHINE PROPERTIES LIMITED*
1. **SHINE PROPERTY GROUP LIMITED** — beneficial owner 87.5% → *SHINE PROPERTIES LIMITED*
2. **Mr Manish Khanna** — beneficial owner 50% → *SHINE PROPERTY GROUP LIMITED*
2. **Mr Rajan Pandey** — beneficial owner 50% → *SHINE PROPERTY GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC442716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-13
- **Registered office:** Radleigh House 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland
- **SIC:** 68100, 68209

### Officers

- KHANNA, Manish — director · British · appointed 2013-02-13
- PANDEY, Rajan — director · British · appointed 2013-02-13

### 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 2017-02-28
- Mr Rajan Pandey — 25–50% shares · individual PSC · Scotland — ceased 2017-02-28
- Mr Manish Khanna — 25–50% shares · individual PSC · Scotland — ceased 2017-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC442716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/4e52673f-e998-50d2-9c97-26d3050a166e · Structured JSON: https://whiteintel.dev/api/public/dossier/4e52673f-e998-50d2-9c97-26d3050a166e._

_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"._