Who owns GHOST FRAGRANCES LIMITED?

In the current sources, GHOST FRAGRANCES LIMITED is connected to SHANEEL ENTERPRISES LIMITED, Mr Lawrence Hili, SHANEEL ENTERPRISES LIMITED, Mr Lawrence Hili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GHOST FRAGRANCES LIMITED's risk level?

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

Where does GHOST FRAGRANCES LIMITED appear across sources?

GHOST FRAGRANCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GHOST FRAGRANCES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2012-01-10
Legal form: ltd
Activity: 77400
Registered office: Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG

GHOST FRAGRANCES LIMITED is a ltd registered in GB, incorporated 2012-01-10 (active).

Ownership & control

Owners / controllers

GHOST FRAGRANCES LIMITED
- SHANEEL ENTERPRISES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Lawrence Hili· beneficial owner100%· via OpenOwnership
- SHANEEL ENTERPRISES LIMITED· beneficial owner87.5%· via ch_psc
- Mr Lawrence Hili· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1SHANEEL ENTERPRISES LIMITEDbeneficial owner 100%→GHOST FRAGRANCES LIMITED
1Mr Lawrence Hilibeneficial owner 100%→GHOST FRAGRANCES LIMITED
1SHANEEL ENTERPRISES LIMITEDbeneficial owner 87.5%→GHOST FRAGRANCES LIMITED
1Mr Lawrence Hilibeneficial owner 87.5%→GHOST FRAGRANCES 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.

Company profile· live · Companies House

Company no.: 07904193
Status: active
Type: ltd
Incorporated: 2012-01-10
Registered office: Amertrans Park, Bushey Mill Lane, Watford, Hertfordshire, WD24 7JG
SIC: 77400

Officers · 3 active

ALVAREZ, Santiago
director · Spanish · appt 2025-03-21
MEHTA, Hitesh Bhogilal
director · British · appt 2023-08-24
PANTHULA, Krishna Murthy
director · British · appt 2025-03-21
MEHTA, Hitesh(resigned)
secretary · appt 2012-01-10
GADANI, Ramesh Harilal(resigned)
director · British · appt 2013-03-18
MEHTA, Dilesh Bhogilal(resigned)
director · British · appt 2023-08-24
MEHTA, Dilesh Bhogilal(resigned)
director · British · appt 2012-01-10
MEHTA, Hitesh Bhogilal(resigned)
director · British · appt 2012-03-18
PAREKH, Gaurav Dhanendra(resigned)
director · British · appt 2013-03-18

Beneficial owners · PSC · 1 current

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Shaneel Enterprises Limited
corporate PSC · England · since 2023-08-24 · trace owners →
75–100% shares
●
Mr Lawrence Hili
individual PSC · ceased 2023-08-24
75–100% shares

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

GHOST FRAGRANCES LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House