SHINE-MART LIMITED

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Who controls this company?

Mr Muhammed Najmul Islam

Correspondence address
Unit 1, Spilsby Road, Harold Hill, Romford, England, RM3 8SB
Date of birth
October 1984
Notified on
2016-06-01
Nationality
British
Country of residence
United Kingdom
Nature of control

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

Mrs Hasna Bibi

Correspondence address
Unit 1, Spilsby Road, Harold Hill, Romford, RM3 8SB
Date of birth
December 1963
Notified on
2023-03-31
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Mohammed Sajid Ali Menon

Correspondence address
Unit 1, Spilsby Road, Harold Hill, Romford, RM3 8SB
Date of birth
July 1957
Notified on
2016-10-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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