SHINING GOLD WEST LTD

Company number 10336058 ·

Active

1 active / 2 ceased · persons with significant control

Mr Cafer Toker

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
Notified on
2018-04-06
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
4, Edgecot Grove, London, N15 5HD, England

Mrs Aynur Cengiz Toker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-01
Ceased on
2018-04-06
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
220, Wood Lane, Dagenham, RM9 5ST, England

Mr Cafer Toker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-08-18
Ceased on
2016-08-18
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 4, 32 The Drive, Ilford, IG1 3HU, United Kingdom