---
title: "PERFUMESHOPPING.COM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/740cc7d2-9fb4-500a-b05d-10df4f38f5cc
json: https://whiteintel.dev/api/public/dossier/740cc7d2-9fb4-500a-b05d-10df4f38f5cc
identifier: oo:GB-COH-03606499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERFUMESHOPPING.COM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03606499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/740cc7d2-9fb4-500a-b05d-10df4f38f5cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/740cc7d2-9fb4-500a-b05d-10df4f38f5cc  

## Ownership & control

### Owners / controllers

- **Mr Lawrence Hili** (beneficial owner) — 100% — https://whiteintel.dev/entity/9602d128-b269-5a16-9544-c2eabf6f504c
- **SHANEEL ENTERPRISES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4628488d-dedd-58da-92c7-e96bb6069524
- **Mr Lawrence Hili** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8fa74bb-5c9e-5c7b-bfd3-fb7e5e5afb04
- **SHANEEL ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4628488d-dedd-58da-92c7-e96bb6069524
- **Mr Lawrence Hili** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d90f974-94e2-467d-a3ff-279d18cbdf49
- **Mr Lawrence Hili** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd9fcfbf-2efe-4c1f-9171-921238d196c8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03606499`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-07-29
- **Registered office:** Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG
- **SIC:** 47910

### Officers

- ALVAREZ, Santiago — director · Spanish · appointed 2025-03-21
- MEHTA, Hitesh Bhogilal — director · British · appointed 2023-08-09
- PANTHULA, Krishna Murthy — director · British · appointed 2025-03-21
- MEHTA, Hitesh Bhogilal — secretary · British · appointed 2000-03-03 · resigned 2013-03-18
- SHAH, Chandrika — secretary · British · appointed 1998-08-07 · resigned 2000-03-03
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1998-07-29 · resigned 1998-08-07
- GADANI, Ramesh Harilal — director · British · appointed 2013-03-18 · resigned 2023-08-09
- KHONA, David — director · British · appointed 1998-08-07 · resigned 2000-03-03
- MEHTA, Dilesh Bhogilal — director · British · appointed 2023-08-09 · resigned 2025-03-21
- MEHTA, Dilesh Bhogilal — director · British · appointed 2000-03-03 · resigned 2013-03-18
- MEHTA, Hitesh Bhogilal — director · British · appointed 2000-03-03 · resigned 2013-03-18
- PAREKH, Gaurav Dhanendra — director · British · appointed 2013-03-18 · resigned 2023-08-09
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1998-07-29 · resigned 1998-08-07

### Beneficial owners (Persons with Significant Control)

- [Shaneel Enterprises Limited](https://whiteintel.dev/entity/4628488d-dedd-58da-92c7-e96bb6069524) — 75–100% shares · corporate PSC · England — since 2023-08-09
- Mr Lawrence Hili — 75–100% shares · individual PSC — ceased 2023-08-09
- Mr Lawrence Hili — 75–100% shares · individual PSC — ceased 2023-08-09

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03606499
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03606499

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PERFUMESHOPPING.COM LTD** — https://whiteintel.dev/entity/740cc7d2-9fb4-500a-b05d-10df4f38f5cc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERFUMESHOPPING.COM LTD**. Human view: https://whiteintel.dev/entity/740cc7d2-9fb4-500a-b05d-10df4f38f5cc · Structured JSON: https://whiteintel.dev/api/public/dossier/740cc7d2-9fb4-500a-b05d-10df4f38f5cc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._