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AMAZON SHINE LIMITED
Active - Proposal to Strike off
11792255 · incorporated 2019-01-28
AMAZON SHINE LIMITED is an active UK private limited company, incorporated on 28 January 2019 at Companies House (number 11792255; OpenRegistry canonical ID GB-11792255-amazon-shine-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
1-3 10 CHAMBERLAYNE ROAD, LONDON, NW10 3JD, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-11-09 . Next confirmation statement due 2025-11-23 .
Persons with significant control AMAZON SHINE LIMITED has 1 person with significant control on file:
Mr Ahmad Hassan Takko born 1970 resident in United Kingdom, British national. Notified 2026-05-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Ahmad Takko born 1970 resident in England, British national. Notified 2019-01-28. Ceased 2020-08-13. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Timothy Barr born 1964 resident in England, British national. Notified 2019-08-09. Ceased 2019-12-06. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Miss Silivia-Maria Tomos born 1989 resident in England, Romanian national. Notified 2020-08-14. Ceased 2022-04-04. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mrs Silvia Maria Tomos born 1989 resident in England, British national. Notified 2022-04-18. Ceased 2026-05-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Ahmad Takko born 1970 resident in England, British national. Notified 2022-04-04. Ceased 2022-04-18. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 32990 (Other manufacturing n.e.c.):
Other companies registered in London:
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