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Nom	Shinedream Limited
Adresse	Cardinal House Abbeyfield Road Nottingham NG7 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04286639 Show on Companies House
Statut de Société	Dissolved
Fondé	13 septembre 2001
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Goodban, Nicholas Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodban, Nicholas James Nottingham, England Status: Active Notified: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Krige, Lynette Gillian Nottingham, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Thorburn-Muirhead, James Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Woking, United Kingdom Status: Ceased Notified: 29/06/2012 Ceased: 09/10/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shinedream Limited

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Persons with Significant Control (3)

Officers (5)