WHITE SHINE ASSETS LTD

Company number SC888421

2 active persons with significant control / 0 active statements

Mrs Ayesha Siddiqua (Active)

• Correspondence address: 6 Nethergate, Dundee, Scotland, DD1 4EY
• Notified on: 5 May 2026
• Date of birth: January 1991
• Nationality: Indian
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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

Mr Mohammed Sohail (Active)

• Correspondence address: 6 Nethergate, Dundee, Scotland, DD1 4EY
• Notified on: 5 May 2026
• Date of birth: August 1972
• Nationality: British
• Place of residence: Scotland
• Identity verification status: Verification requirements complete
• 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