Menoshi Shina
🇲🇨Monaco
Summary
NationalityRepubblica Dominicana
Date of birth1960
Country of residenceMonaco
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GUELDER FIVE LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – 19/02/2026 |
| Person with significant control | GUELDER FIVE LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | BSI APPAREL LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Person with significant control | PRINGLE OF SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PRINGLE OF SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Person with significant control | GUELDER FOUR LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – 16/09/2024 |
| Person with significant control | GUELDER THREE LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – 16/09/2024 |
| Person with significant control | GUELDER TWO LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – 16/09/2024 |
| Officer | MOSS BROS GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | MOSS BROS GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 23/03/2020 |
| Officer | SALTROCK SURFWEAR LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | EXQUISITE PROMOTION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | EXQUISITE PROMOTION LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Person with significant control | CREW CLOTHING CO. LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CREW CLOTHING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – present |
| Person with significant control | CREW CLOTHING HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | BROADGATE 1960 COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | BROADGATE 1960 COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | DNUK OPERATOR LIMITED | 🇬🇧Regno Unito | Active | 02/12/2025 – 01/04/2020 |
| Person with significant control | GAIRLOCH HOTEL LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – 01/04/2020 |
| Person with significant control | HOTEL WHITE HORSE LIMITED | 🇬🇧Regno Unito | Dissolved | 02/10/2025 – present |
| Person with significant control | THE TALBOT HOTEL (SURREY) LIMITED | 🇬🇧Regno Unito | Active | 25/09/2025 – present |
| Officer | THE TALBOT HOTEL (SURREY) LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |