Verif-AI · Company dossier
SHINE COMMERCIAL PROPERTY LTD
40/100
Quick Score
Verdict
Moderate Risk
Not a red flag situation, but there are questions you'll want answered.
Based on public Companies House filing data. Full financial analysis available in the detailed report.
Company has been dissolved
Accounts are up to date
Established company (10 years old)
1 year of financials on file
2 active directors
5 active PSCs
Company details
Incorporated
2015-07-01
Status
Dissolved
SIC Codes
68100, 68209, 68320
Registered Office
Radleigh House
Directors2 active
R
MR RAJAN PANDEY
M
MR MANISH KHANNA
Ownership PSCs on file
M
Mr Manish Khanna
R
Mr Rajan Pandey
M
Mr Manish Khanna
R
Mr Rajan Pandey
S
Sc557848
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