The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-07-29
- Legal form
- ltd
- Activity
- 47910
- Registered office
- Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG
PERFUMESHOPPING.COM LTD is a ltd registered in GB, incorporated 1998-07-29 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERFUMESHOPPING.COM LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03606499
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-29
- Registered office
- Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG
- SIC
- 47910
- ALVAREZ, Santiagodirector · Spanish · appt 2025-03-21
- MEHTA, Hitesh Bhogilaldirector · British · appt 2023-08-09
- PANTHULA, Krishna Murthydirector · British · appt 2025-03-21
- MEHTA, Hitesh Bhogilal(resigned)secretary · British · appt 2000-03-03
- SHAH, Chandrika(resigned)secretary · British · appt 1998-08-07
- BRITANNIA COMPANY FORMATIONS LIMITED(resigned)corporate nominee secretary · appt 1998-07-29
- GADANI, Ramesh Harilal(resigned)director · British · appt 2013-03-18
- KHONA, David(resigned)director · British · appt 1998-08-07
- MEHTA, Dilesh Bhogilal(resigned)director · British · appt 2023-08-09
- MEHTA, Dilesh Bhogilal(resigned)director · British · appt 2000-03-03
- MEHTA, Hitesh Bhogilal(resigned)director · British · appt 2000-03-03
- PAREKH, Gaurav Dhanendra(resigned)director · British · appt 2013-03-18
- ■Shaneel Enterprises Limited75–100% sharescorporate PSC · England · since 2023-08-09 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-31
- Outstanding charges
- 1
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GHOST FRAGRANCES LIMITEDbeneficial owner
- S A DESIGNER PARFUMS LIMITEDbeneficial owner
- HOUSE OF WORTH LIMITEDbeneficial owner
- MAYFAIR PERFUMES LIMITEDbeneficial owner
- FRAGRANCEEXPERT LIMITEDbeneficial owner
- MAYFAIR PERFUMES LIMITEDbeneficial owner
- FRAGRANCEEXPERT LIMITEDbeneficial owner
- GHOST FRAGRANCES LIMITEDbeneficial owner
- HOUSE OF WORTH LIMITEDbeneficial owner
- S A DESIGNER PARFUMS LIMITEDbeneficial owner
- SHANEEL MEXICO LIMITEDbeneficial owner