# Amazon Shine Limited

## Details

- **Company number:** [11792255](https://find-and-update.company-information.service.gov.uk/company/11792255)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2019
- **Registered office:** 1-3 10 CHAMBERLAYNE ROAD, LONDON, NW10 3JD
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Barr | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 9 Aug 2019 | 6 Dec 2019 |
| Mr Ahmad Takko | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Jan 2019 | 13 Aug 2020 |
| Miss Silivia-Maria Tomos | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 14 Aug 2020 | 4 Apr 2022 |
| Mr Ahmad Takko | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, 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 | 4 Apr 2022 | 18 Apr 2022 |
| Mrs Silvia Maria Tomos | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 18 Apr 2022 | 1 May 2026 |
| Mr Ahmad Hassan Takko | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £3,344 | 2 |
| 31 Jan 2024 | £50,000 | 1 |
| 31 Jan 2023 | £50,000 | 1 |
| 31 Jan 2022 | £50,000 | 2 |
| 31 Jan 2021 | £56,404 | 1 |
| 31 Jan 2020 | £100 | - |