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Nom	Shine Commercial Limited
Adresse	Shepherds Building Central Charecroft Way London W14 0EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07841120 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision 59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision 77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Société	active
Noms Précédents	Shine International (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Shine Limited Status: Active Notified: 30/06/2016 Companies House Number: 04001973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Gara, Derek London Status: Ceased Notified: 01/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Shine Commercial Limited

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Persons with Significant Control (1)

Officers (3)