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Name	Shine Limited
Address	The Shepherds Building Charecroft Way London W14 0EE
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 February 2023
Company No.	04001973 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	59113 - Motion picture, video and television programme production activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Holland, Patrick Jonathan London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Robinson, Tim London Status: Ceased Notified: 19/06/2014 Ceased: 11/02/2015 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Shine Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (9)