Who owns S A DESIGNER PARFUMS LIMITED?

In the current sources, S A DESIGNER PARFUMS LIMITED is connected to SHANEEL ENTERPRISES LIMITED, SHANEEL ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S A DESIGNER PARFUMS LIMITED's risk level?

WhiteIntel flags S A DESIGNER PARFUMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S A DESIGNER PARFUMS LIMITED appear across sources?

S A DESIGNER PARFUMS 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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S A DESIGNER PARFUMS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2001-04-11
Legal form: ltd
Activity: 46450, 82990
Registered office: Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

S A DESIGNER PARFUMS LIMITED is a ltd registered in GB, incorporated 2001-04-11 (active).

ALSO APPEARS IN · GLEIF

S A DESIGNER PARFUMS LIMITEDGLEIF · lei:2138009EKUXCPXATY256

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

S A DESIGNER PARFUMS LIMITED
- SHANEEL ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- SHANEEL ENTERPRISES LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1SHANEEL ENTERPRISES LIMITEDultimate parent→S A DESIGNER PARFUMS LIMITED
1SHANEEL ENTERPRISES LIMITEDparent→S A DESIGNER PARFUMS LIMITED
1SHANEEL ENTERPRISES LIMITEDbeneficial owner 100%→S A DESIGNER PARFUMS LIMITED
1SHANEEL ENTERPRISES LIMITEDbeneficial owner 87.5%→S A DESIGNER PARFUMS LIMITED

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

19 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
11 Apr 2001Companies House
Registered

Company profile· live · Companies House

Company no.: 04198899
Status: active
Type: ltd
Incorporated: 2001-04-11
Registered office: Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG
SIC: 46450, 82990

Officers · 4 active

MEHTA, Hitesh Bhogilal
secretary · appt 2010-03-12
ALVAREZ, Santiago
director · Spanish · appt 2025-03-21
MEHTA, Hitesh Bhogilal
director · British · appt 2012-03-21
PANTHULA, Krishna Murthy
director · British · appt 2025-03-21
SHAH, Ramakant Ratilal(resigned)
secretary · British · appt 2001-05-22
VIDYARTHI, Anil Kumar(resigned)
secretary · British · appt 2005-01-31
BRITANNIA COMPANY FORMATIONS LIMITED(resigned)
corporate nominee secretary · appt 2001-04-11
HILI, Lawrence(resigned)
director · Maltese · appt 2001-05-22
MEHTA, Dilesh Bhogilal(resigned)
director · British · appt 2005-01-31
DEANSGATE COMPANY FORMATIONS LIMITED(resigned)
corporate nominee director · appt 2001-04-11

Beneficial owners · PSC · 1 current

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Shaneel Enterprises Ltd
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-19
Outstanding charges: 3