By when must SHANEEL ENTERPRISES LIMITED's directors verify their identity with Companies House?

Directors of SHANEEL ENTERPRISES LIMITED must verify their identity with Companies House by 2026-11-08, under the Economic Crime and Corporate Transparency Act 2023.

How many of SHANEEL ENTERPRISES LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

SHANEEL ENTERPRISES LIMITED

02171783 · Ltd · 39 years old

78 Wembley Park Drive, Wembley, HA9 8HB

SIC 46450

Companies House data checked 16 October 2026

Type

Ltd

Incorporated

1987

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SHANEEL ENTERPRISES LIMITED (ECCTA)

Directors of SHANEEL ENTERPRISES LIMITED must verify their identity by 2026-11-08.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALVAREZ, Santiagodirectorsince 2025-03-21· also at GHOST FRAGRANCES LIMITED, PERFUMESHOPPING.COM LTD, FRAGRANCEEXPERT LIMITED and 3 more

MEHTA, Hitesh Bhogilaldirector· also at GHOST FRAGRANCES LIMITED, PERFUMESHOPPING.COM LTD, THE RAJVIR FOUNDATION and 4 more

PANTHULA, Krishna Murthydirectorsince 2025-03-21

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

FRAGRANCEEXPERT LIMITEDactivevia ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal (former)

GHOST FRAGRANCES LIMITEDactivevia ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal (former)

GLOBAL DIRECTORS FORUM LIMITEDactivevia MEHTA, Dilesh Bhogilal (former)

HOUSE OF WORTH LIMITEDactivevia MEHTA, Hitesh Bhogilal (former), MEHTA, Dilesh Bhogilal (former)

MAYFAIR PERFUMES LIMITEDactivevia ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal (former)

and 8 more active

Dissolved

COURTWORTH PARIS LIMITEDdissolvedvia MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal

DNA BEAUTY GROUP LTD.dissolvedvia MEHTA, Dilesh Bhogilal

JEAN PARFUMS MARKETING LTDdissolvedvia MEHTA, Dilesh Bhogilal

JEAN PARFUMS WORLDWIDE LTDdissolvedvia MEHTA, Dilesh Bhogilal

JEAN PATOU WORLDWIDE LIMITEDdissolvedvia MEHTA, Hitesh Bhogilal (former), MEHTA, Dilesh Bhogilal (former)

and 4 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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