CompaniesInTheUK

AMAZON SHINE LIMITED

Company number 11792255 ·

Active

1 active / 5 ceased · persons with significant control

Mr Ahmad Hassan Takko

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-05
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
1-3 10, Chamberlayne Road, London, NW10 3JD, England

Mrs Silvia Maria Tomos

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-04-18
Ceased on
2026-05-01
Date of birth
March 1989
Nationality
British
Country of residence
England
Correspondence address
10, Chamberlayne Road, London, NW10 3JD, England

Mr Ahmad Takko

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-04-04
Ceased on
2022-04-18
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
10, Chamberlayne Road, London, NW10 3JD, England

Miss Silivia-Maria Tomos

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2020-08-14
Ceased on
2022-04-04
Date of birth
March 1989
Nationality
Romanian
Country of residence
England
Correspondence address
Unit 12, Brent New Enterprise Centre, Cobbold Road, London, NW10 9SF, England

Mr Timothy Barr

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-09
Ceased on
2019-12-06
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Brent New Enterprise Centre, Cobbold Road, London, NW10 9SF, England

Mr Ahmad Takko

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-28
Ceased on
2020-08-13
Date of birth
April 1970
Nationality
British
Country of residence
England
Correspondence address
Unit 12, Brent New Enterprise Centre, Cobbold Road, London, NW10 9SF, England