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Jméno	Shine Labs Limited
Adresa	17 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10. květen 2016
Company Register Name	Shine Labs LTD
Company Register Address	Shine Leeds LS8 5HS
Company No.	08505143 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	70221 Financial management 70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Kime Consulting LTD Insightful Business Limited
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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Persons with Significant Control (2)

Source: Companies House

Hannula, Dawn O'Keefe Status: Active Notified: 06/04/2016 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hannula, Todd Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hannula, Dawn O'Keefe Leeds, England Status: Active Notified: 25/04/2013 Date of Birth: 04/1969 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hannula, Todd Kenneth Leeds, United Kingdom Status: Active Notified: 01/09/2014 Date of Birth: 03/1969 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Harehills Community Interest Company Status: Active Notified: 28/09/2016 Companies House Number: 06177332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Shine Labs Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)