SHANEEL ENTERPRISES LIMITED
SHANEEL ENTERPRISES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02171783, and its current status with Companies House is active. The company was incorporated on 30 September 1987 and lists its registered address as Wembley, United Kingdom. 5 shareholders are on record for SHANEEL ENTERPRISES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
5
Five shareholders are currently on record for SHANEEL ENTERPRISES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SHANEEL GROUP LIMITED, holding 100% — a majority holding — followed by HITESH BHOGILAL MEHTA at 0%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SHANEEL GROUP LIMITED | 100% | Companies House | |
| HITESH BHOGILAL MEHTA | 0% | Companies House | |
| DILESH BHOGILAL MEHTA | 0% | Companies House | |
| TRUPTI HITESH MEHTA | 0% | Companies House | |
| CHETNA DILESH MEHTA | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for SHANEEL ENTERPRISES LIMITED are current appointments, filed with Companies House. Santiago Alvarez (appointed 2025-03-21), Krishna Panthula (appointed 2025-03-21) and Hitesh Mehta all serve as Director. The remaining 2 records shown (Dilesh Mehta and Chetna Mehta) are former appointments that have since been resigned.
Management authority at SHANEEL ENTERPRISES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SHANEEL ENTERPRISES LIMITED sits 1 level below its ultimate parent, SHANEEL GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above SHANEEL ENTERPRISES LIMITED is SHANEEL GROUP LIMITED, holding 100% as filed in SHANEEL ENTERPRISES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SHANEEL GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SHANEEL ENTERPRISES LIMITED?
Five shareholders are currently on record for SHANEEL ENTERPRISES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SHANEEL GROUP LIMITED, holding 100% — a majority holding — followed by HITESH BHOGILAL MEHTA at 0%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is SHANEEL ENTERPRISES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SHANEEL ENTERPRISES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does SHANEEL ENTERPRISES LIMITED have on record?
5 shareholders are shown on record for SHANEEL ENTERPRISES LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is SHANEEL ENTERPRISES LIMITED's company registration number?
SHANEEL ENTERPRISES LIMITED's registration number is 02171783, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SHANEEL ENTERPRISES LIMITED still an active company?
SHANEEL ENTERPRISES LIMITED's status on Companies House is listed as active.
When was SHANEEL ENTERPRISES LIMITED incorporated?
SHANEEL ENTERPRISES LIMITED was incorporated on 30 September 1987, according to Companies House.
What is SHANEEL ENTERPRISES LIMITED's registered address?
The registered address on file for SHANEEL ENTERPRISES LIMITED is Wembley, United Kingdom.
What legal structure is SHANEEL ENTERPRISES LIMITED registered as?
SHANEEL ENTERPRISES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SHANEEL ENTERPRISES LIMITED?
Three of the 5 officer records shown for SHANEEL ENTERPRISES LIMITED are current appointments, filed with Companies House. Santiago Alvarez (appointed 2025-03-21), Krishna Panthula (appointed 2025-03-21) and Hitesh Mehta all serve as Director. The remaining 2 records shown (Dilesh Mehta and Chetna Mehta) are former appointments that have since been resigned. Management authority at SHANEEL ENTERPRISES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SHANEEL ENTERPRISES LIMITED have a parent company or subsidiaries?
SHANEEL ENTERPRISES LIMITED sits 1 level below its ultimate parent, SHANEEL GROUP LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SHANEEL ENTERPRISES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SHANEEL ENTERPRISES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SHANEEL ENTERPRISES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SHANEEL ENTERPRISES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.