Company
Shine Shine Limited
Shine Shine Limited is an active UK company (number 09697267), incorporated 2015, with 1 current director, Corneliu Urcaciu. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gheorghe-Daniel Furdui 2023-2023 View profile
- Gheorghe-Daniel Furdui 2023-2023 View profile
- Ali Hasnain Raja 2015-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/07/2015
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ali Hasnain Raja ceased 2023-02-13
75-100% shares · notified 2016-07-01 - Gheorghe-Daniel Furdui ceased 2023-11-02
75-100% shares · notified 2023-02-13 - confirmed: also a director of this company
Group
- Shine Shine Limited
is controlled by Ali Hasnain Raja
Evidence
ceased 75-100% shares · notified 2016-07-01, ceased 2023-02-13 · source: Companies House PSC register
Ultimately controlled by Ali Hasnain Raja.
15 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Corneliu Urcaciu Director · appointed 2023
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09697267
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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