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SummaryRoles & PositionsCronologiaReteRelated Profiles

Menoshi Shina

🇬🇧Regno Unito

Summary

NationalityIran
Date of birth1960
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlGUELDER FIVE LIMITED🇬🇧Regno UnitoActive12/04/2025 – present
Person with significant controlGUELDER FOUR LIMITED🇬🇧Regno UnitoActive22/06/2024 – 16/09/2024
Person with significant controlGUELDER THREE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlGUELDER TWO LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlGUELDER ONE LIMITED🇬🇧Regno UnitoActive11/06/2024 – 16/09/2024
Person with significant controlDNUK OPERATOR LIMITED🇬🇧Regno UnitoActive21/06/2024 – 23/09/2022
Person with significant controlGAIRLOCH HOTEL LIMITED🇬🇧Regno UnitoActive26/06/2024 – 01/04/2020
Person with significant controlHOTEL WHITE HORSE LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlTHE TALBOT HOTEL (SURREY) LIMITED🇬🇧Regno UnitoActive18/06/2024 – present

Timeline (17 events)

23/04/2025

Country of residence updated

England → United Kingdom

15/10/2024

Country of residence updated

United Kingdom → England

06/04/2016

Role update

appointed

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