Shaneel Mexico Limited, Watford
Shaneel Mexico Limited is a private limited company. Registered at Amertrans Park, Bushey Mill Lane, Watford WD24 7JG, this 3 years old company was incorporated on 2020-09-03 and is officially classified as "wholesale of perfume and cosmetics" (SIC code: 46450).2 directors can be found in this enterprise: Hitesh M. (appointed on 03 September 2020), Dilesh M. (appointed on 03 September 2020).
| About | |
|---|---|
| Name: Shaneel Mexico Limited | |
| Number: 12855825 | |
| Incorporation date: 2020-09-03 | |
| End of financial year: 31 March |
| Address: |
Amertrans Park Bushey Mill Lane Watford WD24 7JG |
| SIC code: |
46450 - Wholesale of perfume and cosmetics |
Company staff
People with significant control
Hitesh M.
3 September 2020
| Nature of control: |
significiant influence or control |
Dilesh M.
3 September 2020
| Nature of control: |
significiant influence or control |
The date for Shaneel Mexico Limited confirmation statement filing is 2024-09-26. The most current one was filed on 2023-09-12. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Hitesh M. who has substantial control or influence. Dilesh M. who has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Other
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 20th, November 2023 | accounts |
Free Download
(7 pages)
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