BB SHINE LTD.

Company number 15375543

2 active persons with significant control / 0 active statements

Mr Tomasz Maciej Bierzynski (Active)

• Correspondence address: 16 Highnam Close, Patchway, Bristol, England, BS34 6AB
• Notified on: 29 December 2023
• Date of birth: October 1984
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Marlena Katarzyna Beich (Active)

• Correspondence address: 7 Rhodfa Briardene, Cardiff, Wales, CF14 3BB
• Notified on: 29 December 2023
• Date of birth: May 1990
• Nationality: Polish
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors