CompaniesInTheUK

SAI SHINE LIMITED

Company number 12421467 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Umang Nagda

Individual Active

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
Notified on
2025-08-01
Date of birth
April 1999
Nationality
Indian
Country of residence
England
Correspondence address
90, Lower Richmond Road, London, SW15 1LL, England

Mrs Indira Gandhi Selvaraj

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-23
Ceased on
2020-02-23
Date of birth
October 1982
Nationality
Indian
Country of residence
England
Correspondence address
165a, Red Lion Road, Surbiton, KT6 7RG, England

Mr Ananthan Selvanathan

Individual Ceased

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
2020-01-23
Ceased on
2025-08-01
Date of birth
November 1974
Nationality
French
Country of residence
England
Correspondence address
238-240 Munster Road Fulham, Munster Road, London, SW6 6BA, England