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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Veeramundar, Selven Sadaseven
    Born in May 1960
    Individual (84 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Selven Veeramundar
    Born in May 1960
    Individual (84 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Aurmoogum, Moorgayen
    Born in March 1970
    Individual (91 offsprings)
    Officer
    2023-06-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SHINE FINANCE SA LTD

Period: 2023-06-06 ~ now
Company number: 14918725
Registered name
SHINE FINANCE SA LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2025-06-30
2 GBP2024-06-30
Net Current Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Total Assets Less Current Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Net Assets/Liabilities
2 GBP2025-06-30
2 GBP2024-06-30
Equity
2 GBP2025-06-30
2 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-06-06 ~ 2024-06-30

Related profiles found in government register
  • SHINE FINANCE SA LTD
    Info
    Registered number 14918725
    77 Harrow Drive, London N9 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-06 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • SHINE FINANCE SA
    S
    Registered number missing
    Karina Condominium, 200n 400m De Plaza Mayor, San Jose, Costa Rica
    A COMPANY LIMITED BY SHARES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GILLAM INVESTMENTS LIMITED
    04739493
    77 Harrow Drive, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-03 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.