SHANEEL MEXICO LIMITED
Company number 12855825 · Monitor this company
1 active / 2 ceased · persons with significant control
Shaneel Enterprises Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-09-03
- Correspondence address
- 78, Wembley Park Drive, Wembley, HA9 8HE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 02171783
- Country registered
- United Kingdom
Mr Dilesh Bhogilal Mehta
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-03
- Ceased on
- 2020-09-03
- Date of birth
- February 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England
Mr Hitesh Bhogilal Mehta
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-03
- Ceased on
- 2020-09-03
- Date of birth
- September 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Amertrans House, Bushey Mill Lane Amertrans Ltd, Watford, WD24 7JG, England