Shaneel Mexico Limited
Activities of other holding companies n.e.c. · Watford
ActiveUnited KingdomIncorporated 2020Private Limited Company
Financial snapshot
Full financialsPeriod ended 2022-03-31GBPunknown accounts
Net assets
-£1.90kLatest reporting periodCash at bank
Not availableNot in extracted metricsTurnover
Not availableNot in extracted metricsEmployees
0Latest reporting periodBalance sheet
GBP · unknownInsufficient comparable history
At least two periods with a known, matching scope are required.
Inspect coverageCompany record
- Company number
- 12855825
- Incorporated
- 2020-09-03
- Legal form
- Private Limited Company
- Registered office
- AMERTRANS PARK, BUSHEY MILL LANE, WATFORD, WD24 7JG
- SIC codes
- 64209
People & control
View all3Current role holders1Control records without an end date0Outstanding security records
OfficerOther current roles
Santiago Alvarezdirector
6Krishna Panthuladirector
6Hitesh Mehtadirector
16Shaneel Enterprises Limited
Activity timeline
- Santiago Alvarez appointed
director
- Krishna Panthula appointed
director
- Dilesh Mehta resigned
director
- Accounts period ended
GBP · 66 source facts
- Accounts period ended
GBP · 55 source facts
- Hitesh Mehta appointed
director
Connected companies
Open networkNo downstream companies resolved. Upstream control, where available, is shown in the network.
Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.