---
title: "SHINE COMMERCIAL PROPERTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d6cbd66-a2ff-5f48-839e-e468dfab6111
json: https://whiteintel.dev/api/public/dossier/8d6cbd66-a2ff-5f48-839e-e468dfab6111
identifier: oo:GB-COH-SC509793
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHINE COMMERCIAL PROPERTY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC509793`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d6cbd66-a2ff-5f48-839e-e468dfab6111  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d6cbd66-a2ff-5f48-839e-e468dfab6111  

## Ownership & control

### Owners / controllers

- **Mr Rajan Pandey** (beneficial owner) — 50% — https://whiteintel.dev/entity/f77da355-531d-5b87-8b53-ae6a10e28ccc
- **Mr Manish Khanna** (beneficial owner) — 50% — https://whiteintel.dev/entity/98af6ec3-69d0-5c33-9a34-706cd02190a9
- **BDL PROPERTY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38061466-6934-56f8-8240-31e23ea53293
- **Mr Manish Khanna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5896d254-9447-4e84-b76d-20812c62f0fb
- **Mr Rajan Pandey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3b311b7-d203-488c-9561-f7e9e65a1a08

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

1. **Mr Rajan Pandey** — beneficial owner 50% → *SHINE COMMERCIAL PROPERTY LTD*
1. **Mr Manish Khanna** — beneficial owner 50% → *SHINE COMMERCIAL PROPERTY LTD*
1. **BDL PROPERTY GROUP LIMITED** — beneficial owner 87.5% → *SHINE COMMERCIAL PROPERTY LTD*
1. **Mr Manish Khanna** — beneficial owner 37.5% → *SHINE COMMERCIAL PROPERTY LTD*
1. **Mr Rajan Pandey** — beneficial owner 37.5% → *SHINE COMMERCIAL PROPERTY LTD*
2. **Mr Manish Khanna** — beneficial owner 50% → *BDL PROPERTY GROUP LIMITED*
2. **Mr Rajan Pandey** — beneficial owner 50% → *BDL PROPERTY GROUP LIMITED*
2. **Mr Rajan Pandey** — beneficial owner 37.5% → *BDL PROPERTY GROUP LIMITED*
2. **Mr Manish Khanna** — beneficial owner 37.5% → *BDL PROPERTY GROUP LIMITED*
2. **NERO PROPERTY HOLDINGS LTD** — beneficial owner 37.5% → *BDL PROPERTY GROUP LIMITED*
2. **RSSA HOLDINGS LTD** — beneficial owner 37.5% → *BDL PROPERTY GROUP LIMITED*
3. **Mr Rajan Pandey** — beneficial owner 87.5% → *RSSA HOLDINGS LTD*
3. **Manish Khanna** — beneficial owner 87.5% → *NERO PROPERTY HOLDINGS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC509793`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2015-07-01
- **Registered office:** Radleigh House, 1 Golf Road, Clarkston, G76 7HU
- **SIC:** 68100, 68209, 68320

### Officers

- KHANNA, Manish — director · British · appointed 2015-07-01
- PANDEY, Rajan — director · British · appointed 2015-07-01

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC509793

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHINE COMMERCIAL PROPERTY LTD**. Human view: https://whiteintel.dev/entity/8d6cbd66-a2ff-5f48-839e-e468dfab6111 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d6cbd66-a2ff-5f48-839e-e468dfab6111._

_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"._