SHINE TRADERS LIMITED

Company number 06204763 ·

Active

1 active / 1 ceased · persons with significant control

Mr Thurairajah Pirabaharan

Individual Active

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
2019-06-01
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
54, South Park Road, Ilford, IG1 1SS, England

Mr Ponniah Bakeerathan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-05-01
Ceased on
2019-06-01
Date of birth
May 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
54, South Park Road, Ilford, IG1 1SS, England