Who owns SHANEEL ENTERPRISES LIMITED?

No ownership or control links for SHANEEL ENTERPRISES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHANEEL ENTERPRISES LIMITED's risk level?

WhiteIntel flags SHANEEL ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHANEEL ENTERPRISES LIMITED appear across sources?

SHANEEL ENTERPRISES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHANEEL ENTERPRISES LIMITED

Name: SHANEEL ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHANEEL ENTERPRISES LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1987-09-30
Legal form: ltd
Activity: 46450
Registered office: 78 Wembley Park Drive, Wembley, Middlesex, HA9 8HB, England

SHANEEL ENTERPRISES LIMITED is a ltd registered in GB, incorporated 1987-09-30 (active).

ALSO APPEARS IN · GLEIF

SHANEEL ENTERPRISES LIMITEDGLEIF · lei:213800U8P8WKY1JK5387

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SHANEEL ENTERPRISES LIMITED
- GHOST FRAGRANCES LIMITED· beneficial owner100%· via OpenOwnership
- PERFUMESHOPPING.COM LTD· beneficial owner100%· via OpenOwnership
- S A DESIGNER PARFUMS LIMITED· beneficial owner100%· via OpenOwnership
- HOUSE OF WORTH LIMITED· beneficial owner100%· via OpenOwnership
- MAYFAIR PERFUMES LIMITED· beneficial owner100%· via OpenOwnership
- FRAGRANCEEXPERT LIMITED· beneficial owner100%· via OpenOwnership
- MAYFAIR PERFUMES LIMITED· beneficial owner87.5%· via ch_psc
- FRAGRANCEEXPERT LIMITED· beneficial owner87.5%· via ch_psc
- GHOST FRAGRANCES LIMITED· beneficial owner87.5%· via ch_psc
- HOUSE OF WORTH LIMITED· beneficial owner87.5%· via ch_psc
- PERFUMESHOPPING.COM LTD· beneficial owner87.5%· via ch_psc
- S A DESIGNER PARFUMS LIMITED· beneficial owner87.5%· via ch_psc
- SHANEEL MEXICO LIMITED· beneficial owner87.5%· via ch_psc

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Accounts due
08 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
30 Sept 1987Companies House
Registered

Company profile· live · Companies House

Company no.: 02171783
Status: active
Type: ltd
Incorporated: 1987-09-30
Registered office: 78 Wembley Park Drive, Wembley, Middlesex, HA9 8HB, England
SIC: 46450

Officers · 3 active

ALVAREZ, Santiago
director · Spanish · appt 2025-03-21
MEHTA, Hitesh Bhogilal
director · British
PANTHULA, Krishna Murthy
director · British · appt 2025-03-21
MEHTA, Chetna Dilesh(resigned)
secretary · British
MEHTA, Dilesh Bhogilal(resigned)
director · British

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-08
Outstanding charges: 3