SHINE ASSET MANAGEMENT LIMITED

73 FOREST RANGE, MANCHESTER  M19 2ES
  • Active
  • Private Limited Company
  • Company No. 12484325
  • Last Updated: 01 Mar 2024

Company Profile

SHINE ASSET MANAGEMENT LIMITED was incorporated on Wednesday, February 26, 2020 as a Private Limited Company with registered address in MANCHESTER. SHINE ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 17 days.

Name SHINE ASSET MANAGEMENT LIMITED
Company number 12484325
Company type Private Limited Company
Incorporation date 26 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 73 FOREST RANGE
MANCHESTER
M19 2ES
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Shanawaz Nationality: Indian Dates: Wednesday, August 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Rasheed Mohammed Nationality: British Dates: Wednesday, February 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bheemanna Pulla Nationality: British Dates: Wednesday, February 26, 2020 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 26 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SHINE ASSET MANAGEMENT LIMITED.

Previous Names

Name Change Date
SHINE ASSET MANAGEMENT LIMITED 26 Feb 2020