Shaneel Mexico Limited
Activities of other holding companies n.e.c. · Watford
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShaneel Enterprises LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-09-03 · No cessation recorded
Source record 139017232Show 2 ceased records
DM
Mr Dilesh Bhogilal MehtaIndividual
Significant influence or control
Notified 2020-09-03 · Ceased 2020-09-03
Source record 145008519HM
Mr Hitesh Bhogilal MehtaIndividual
Significant influence or control
Notified 2020-09-03 · Ceased 2020-09-03
Source record 145008520People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
DM
Dilesh MehtaResigned director
Resigned 2020-09-03 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active