Shaneel Mexico Limited
- Company number
- 12855825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shaneel Enterprises Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALVAREZ, Santiago | Director | 21 Mar 2025 | |
| PANTHULA, Krishna Murthy | Director | 21 Mar 2025 | |
| MEHTA, Hitesh Bhogilal | Director | 3 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shaneel Enterprises Limited | Ownership Of Shares 75 To 100 Percent | 3 Sep 2020 | |
| Mr Hitesh Bhogilal Mehta | Significant Influence Or Control | 3 Sep 2020 | 3 Sep 2020 |
| Mr Dilesh Bhogilal Mehta | Significant Influence Or Control | 3 Sep 2020 | 3 Sep 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | -£1,900 | 0 |
| 31 Mar 2021 | - | 0 |
Connections
Owned by
Shaneel Mexico Limited → Shaneel Enterprises Limited
Directors’ other companies
- ALVAREZ, Santiago - Director at Perfumeshopping.com Ltd
- ALVAREZ, Santiago - Director at Ghost Fragrances Limited
- MEHTA, Hitesh Bhogilal - Director at Perfumeshopping.com Ltd
- MEHTA, Hitesh Bhogilal - Director at Ghost Fragrances Limited
- PANTHULA, Krishna Murthy - Director at Perfumeshopping.com Ltd
- PANTHULA, Krishna Murthy - Director at Ghost Fragrances Limited
Companies at the same address
- Akita Brands Limited (10311761)
- Fragranceexpert Limited (06005330)
- Ghost Fragrances Limited (07904193)
- House Of Worth Limited (03715960)
- Mayfair Perfumes Limited (03696250)
- Nirvana Brands Holdings Ltd (13550616)
- Nirvana Brands Ltd (12286852)
- Nirvana Brands Worldwide Ltd (13552578)
- Perfumeshopping.com Ltd (03606499)
- Removals.com Limited (05173650)