Shine Traders LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Redbridge

Company Details

Business Name
Shine Traders LTD
Address
******************
SIC Codes
47110
SIC Description
Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Number
06204763
Listing UID
139743

Location

Hainault Food & Wine, New North Road, Ilford, IG6 3XS
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Geolocation Details

Latitude
51.612846
Longitude
0.12012
Easting
546893.0
Northing
192575.0
Opportunities
14

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Permit Information

Registration Number
CBDL318784
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, January 7, 2020

Products And Services

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Company Officers

BASKARAN, Thurairajah

Appointed On: April 5, 2007

Occupation: N/A

Role: director

Address: 65 Woodberry Avenue, North Harrow, Middlesex, HA2 6BB

KRISHNARAJA, Muttiyaa

Appointed On: February 19, 2026

Occupation: N/A

Role: director

Address: 54, South Park Road, Ilford, IG1 1SS, England

PIRABAHARAN, Thurairajah

Appointed On: November 22, 2019

Occupation: N/A

Role: director

Address: 54, South Park Road, Ilford, IG1 1SS, England

SURESH, Shanmuganathan

Appointed On: May 1, 2013

Occupation: N/A

Role: director

Address: 4, Brockham Drive, Ilford, Essex, IG2 6QW, England

BAKEERATHAN, Ponniah

Appointed On: April 5, 2007

Occupation: N/A

Role: secretary

Address: 15, Ardwell Avenue, Barkingside, Ilford, Essex, IG6 1AN

Resigned On: June 1, 2019

BAKEERATHAN, Ponniah

Appointed On: April 5, 2007

Occupation: N/A

Role: director

Address: 15, Ardwell Avenue, Barkingside, Ilford, Essex, IG6 1AN

Resigned On: June 1, 2019

PIRABAHARAN, Thurairajah

Appointed On: April 5, 2007

Occupation: N/A

Role: director

Address: 31, Headley Ave, Ilford, Essex, IG6 1EG

Resigned On: October 31, 2013

SRIKUMAR, Vilvaratnam

Appointed On: April 5, 2007

Occupation: N/A

Role: director

Address: 99 Buntingbridge Road, Newbury Park, Ilford, Essex, IG2 7LS

Resigned On: June 1, 2019

THURAIRAJAH, Kiruphagaran

Appointed On: October 1, 2012

Occupation: N/A

Role: director

Address: 21 Easternville Gardens, Newbury Park, Ilford, Essex, IG2 6AB

Resigned On: October 31, 2013

THURAIRAJAH, Kiruphagaran

Appointed On: April 5, 2007

Occupation: N/A

Role: director

Address: 1 Yoxley Approach, Ilford, Essex, IG2 6PY

Resigned On: November 1, 2008

UMESH, Shanmuganathan

Appointed On: October 1, 2012

Occupation: N/A

Role: director

Address: 21 Easternville Gardens, Newbury Park, Ilford, Essex, IG2 6AB

Resigned On: October 31, 2013

UMESH, Shanmuganathan

Appointed On: April 5, 2007

Occupation: N/A

Role: director

Address: 72 Staines Road, Ilford, Essex, IG1 2UY

Resigned On: June 1, 2010

Filing History

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