SHINE TRANSPORT LIMITED

Company number 12800259

Mr Hassan Ahmed Jama Mattan (Active)

• Correspondence address: Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London, England, SE5 7HN
• Notified on: 10 February 2021
• Date of birth: 5 June 1979
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

Mr Omar Ahmed Farah (Ceased)

• Correspondence address: Camberwell Business Centre 99 103 157, Lomond Grove, London, England, SE5 7HN
• Notified on: 24 September 2020
• Ceased on: 15 September 2023
• Date of birth: 4 January 1974
• Nationality: Dutch
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
• Country of residence: England

Omar Ahmed Farah (Ceased)

• Correspondence address: Camberwell Business Centre, Lomond Grove, London, England, SE5 7HN
• Notified on: 20 August 2020
• Ceased on: 5 October 2020
• Governing law: Uk
• Legal form: Dfe
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.

Hassan Ahmed Mattan (Ceased)

• Correspondence address: Camberwell Business Centre, 99 103- Unit 157 Lomond Grove, London, England, SE5 7HN
• Notified on: 7 August 2020
• Ceased on: 7 August 2020
• Date of birth: 5 July 1979
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Country of residence: England