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SHANEEL MEXICO LIMITED Intermediate

Accounting Services


2020-09-03

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12855825

Accounting and auditing activities (69201)

Accounting Services

SHANEEL MEXICO LIMITED is a Private limited company (Ltd.) company based in AMERTRANS PARK BUSHEY MILL LANE WATFORD, United Kingdom, which employs 2 people. The company started trading on 3 September 2020. The company registration number is 12855825, It’s main line of business activity is Accounting and auditing activities, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2022-03-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

AMERTRANS PARK BUSHEY MILL LANE WATFORD , WD24 7JG , United Kingdom

United Kingdom

Financial statements of SHANEEL MEXICO LIMITED

According to SHANEEL MEXICO LIMITED latest financial report submitted on 2022-03-31, the company has a Total-Assets of £100.00, Total-Liabilities of £2,000.00 while the Net-Worth is -£1,900.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Liabilities went up by 100.0%, or by -2000.



Consolidated A/cs

For more information you can

Turnover 2022

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ -

Reporting period

SHANEEL MEXICO LIMITED Business Credit Report

A Business Credit Report for SHANEEL MEXICO LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SHANEEL MEXICO LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SHANEEL MEXICO LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SHANEEL MEXICO LIMITED Directors and key executives

SHANEEL MEXICO LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SHANEEL MEXICO LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SHANEEL MEXICO LIMITED»

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Employee Job Title Email Phone Country
Dilesh Mehta Director
-
- GB
Hitesh Mehta Director
-
- GB

Get in touch with 2 of contacts working at SHANEEL MEXICO LIMITED

SHANEEL MEXICO LIMITED Ownership and Group Structure

SHANEEL MEXICO LIMITED is a subsidiary of SHANEEL ENTERP************* which holding company is SHANEEL G********, with the following registration number 12855825. The holding group consists of a total of 7 companies, including MAYFAIR PERFU***********, HOUSE OF WOR**********, S A DESIGNER PA*************, FRAGRANCEEXP***********, SHANEEL MEXI**********.


SHANEEL MEXICO LIMITED Shareholders

There are currently 1 people with significant control at SHANEEL MEXICO LIMITED. One of of major shareholders of SHANEEL MEXICO LIMITED is SHANEEL ENTERPRISES LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
SHANEEL ENTERPRISES LIMITED 100 ORDINARY 100 GBP

SHANEEL MEXICO LIMITED competitors:

Top 5 similar companies of SHANEEL MEXICO LIMITED are DJH MITTEN CLARKE LIMITED, BLICK ROTHENBERG LIMITED, DELOITTE CIS LIMITED, BIRKETT & CO. LTD, BLAIN PRITCHARD LIMITED. View and export all the competitor list of SHANEEL MEXICO LIMITED by upgrading your account here.


DJH MITTEN CLARKE LIMITED


Revenue
-
Age
25 years
Employees
65
Industry
View Financial Management Consultants
Website
View www.mittencl**********

BLICK ROTHENBERG LIMITED


Revenue
64,780,729.0
Age
6 years
Employees
604
Industry
View Accounting
Website
View www.brg******

DELOITTE CIS LIMITED


Revenue
128,186,699.11
Age
12 years
Employees
4
Industry
View Consulting
Website
View http://www.de************

BIRKETT & CO. LTD


Revenue
-
Age
24 years
Employees
6
Industry
View Accounting
Website
View birket****

BLAIN PRITCHARD LIMITED


Revenue
-
Age
25 years
Employees
18
Industry
View Finance & Insurance
Website
View www.blainprit***********

Frequently Asked Questions regarding SHANEEL MEXICO LIMITED


Where is SHANEEL MEXICO LIMITED registered office?

SHANEEL MEXICO LIMITED is located at AMERTRANS PARK BUSHEY MILL LANE WATFORD, United Kingdom.

How many people work at SHANEEL MEXICO LIMITED?

According to the latest account statement, there are currently 2 of employees working for SHANEEL MEXICO LIMITED.

What is the Business Credit Score of SHANEEL MEXICO LIMITED and how reliable is the company?

In order to check the business credit score of SHANEEL MEXICO LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SHANEEL MEXICO LIMITED pay their invoices on time?

By requesting a Business Credit Report for SHANEEL MEXICO LIMITED, you will be able to gain more insights about the SHANEEL MEXICO LIMITED payment trends.

Who is the Ultimate Parent of the SHANEEL MEXICO LIMITED?

Information about the ultimate beneficial ownership SHANEEL G******** of SHANEEL MEXICO LIMITED is available when you order a business credit report.

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