SHINE TRANSPORT LIMITED
CAMBERWELL BUSINESS CENTRE, 99 103- UNIT 157 LOMOND GROVE, LONDON SE5 7HN- Active
- Private Limited Company
- Company No. 12800259
- Last Updated: 01 Mar 2024
Company Profile
SHINE TRANSPORT LIMITED was incorporated on Friday, August 7, 2020 as a Private Limited Company with registered address in LONDON. SHINE TRANSPORT LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 4 years 3 months and 7 days.
| Name | SHINE TRANSPORT LIMITED |
|---|---|
| Company number | 12800259 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBERWELL BUSINESS CENTRE 99 103- UNIT 157 LOMOND GROVE LONDON SE5 7HN |
|---|---|
| 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 Hassan Ahmed Jama Mattan Nationality: British |
Dates: Wednesday, February 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Omar Ahmed Farah Nationality: Dutch |
Dates: Thursday, September 24, 2020 - Friday, September 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Omar Ahmed Farah Lomond Grove, SE5 7HN |
Dates: Thursday, August 20, 2020 - Monday, October 5, 2020
ownership of shares 75 to 100 percent
|
| Hassan Ahmed Mattan Nationality: British |
Dates: Friday, August 7, 2020 - Friday, August 7, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHINE TRANSPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHINE TRANSPORT LIMITED | 07 Aug 2020 |