# Shaneel Mexico Limited

## Details

- **Company number:** [12855825](https://find-and-update.company-information.service.gov.uk/company/12855825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2020
- **Registered office:** AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, WD24 7JG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Shaneel Enterprises Limited](/group/17565) (6 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANTHULA, Krishna Murthy | director | 21 Mar 2025 |  |
| ALVAREZ, Santiago | director | 21 Mar 2025 |  |
| MEHTA, Hitesh Bhogilal | director | 3 Sep 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Shaneel Enterprises Limited | ownership-of-shares-75-to-100-percent | 3 Sep 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2022 | -£1,900 | 0 |
| 31 Mar 2021 | - | 0 |



## Owned by

Shaneel Mexico Limited → [Shaneel Enterprises Limited](/company/02171783)




## Directors' other companies

- [ALVAREZ, Santiago](/person/6761552) - director at [Perfumeshopping.com Ltd](/company/03606499)
- [ALVAREZ, Santiago](/person/6761552) - director at [Ghost Fragrances Limited](/company/07904193)
- [MEHTA, Hitesh Bhogilal](/person/6761577) - director at [Perfumeshopping.com Ltd](/company/03606499)
- [MEHTA, Hitesh Bhogilal](/person/6761577) - director at [Ghost Fragrances Limited](/company/07904193)
- [PANTHULA, Krishna Murthy](/person/6761535) - director at [Perfumeshopping.com Ltd](/company/03606499)
- [PANTHULA, Krishna Murthy](/person/6761535) - director at [Ghost Fragrances Limited](/company/07904193)



## Companies at the same address

- [Akita Brands Limited](/company/10311761) (10311761)
- [Fragranceexpert Limited](/company/06005330) (06005330)
- [Ghost Fragrances Limited](/company/07904193) (07904193)
- [House Of Worth Limited](/company/03715960) (03715960)
- [Mayfair Perfumes Limited](/company/03696250) (03696250)
- [Nirvana Brands Holdings Ltd](/company/13550616) (13550616)
- [Nirvana Brands Ltd](/company/12286852) (12286852)
- [Nirvana Brands Worldwide Ltd](/company/13552578) (13552578)
- [Perfumeshopping.com Ltd](/company/03606499) (03606499)
- [Removals.com Limited](/company/05173650) (05173650)