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SHINE COMMERCIAL PROPERTY LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Rajan Pandeybeneficial owner 50%→SHINE COMMERCIAL PROPERTY LTD
- 1Mr Manish Khannabeneficial owner 50%→SHINE COMMERCIAL PROPERTY LTD
- 1SHINE PROPERTY GROUP LIMITEDbeneficial owner 87.5%→SHINE COMMERCIAL PROPERTY LTD
- 1Mr Manish Khannabeneficial owner 37.5%→SHINE COMMERCIAL PROPERTY LTD
- 1Mr Rajan Pandeybeneficial owner 37.5%→SHINE COMMERCIAL PROPERTY LTD
- 2Mr Manish Khannabeneficial owner 50%→SHINE PROPERTY GROUP LIMITED
- 2Mr Rajan Pandeybeneficial owner 50%→SHINE PROPERTY GROUP LIMITED
- 2Mr Rajan Pandeybeneficial owner 37.5%→SHINE PROPERTY GROUP LIMITED
- 2Mr Manish Khannabeneficial owner 37.5%→SHINE PROPERTY GROUP LIMITED
Company profile· live · Companies House
- Company no.
- SC509793
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2015-07-01
- Registered office
- Radleigh House, 1 Golf Road, Clarkston, G76 7HU
- SIC
- 68100, 68209, 68320
Officers · 2 active
- KHANNA, Manishdirector · British · appt 2015-07-01
- PANDEY, Rajandirector · British · appt 2015-07-01
Beneficial owners · PSC · 1 current
- ■Shine Property Group Limited75–100% sharescorporate PSC · Scotland · since 2017-02-28 · trace owners →
- ●Mr Manish Khanna25–50% sharesindividual PSC · ceased 2017-02-28
- ●Mr Rajan Pandey25–50% sharesindividual PSC · ceased 2017-02-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.