Shani Group Limited

  • Small
  • Active
  • 74 years
  • 1 employee
  • £666,857 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder

Field of Operation

Other business support service activities n.e.c.
82990 238995 companies

Summary

Shani Group Limited is a private limited company registered in England/Wales with the registration number 00490704. The company was founded seventy four years ago on January 19, 1951, and registered at EC4Y 8EN, England, 3 Dorset Rise, London, C/O Tc Citroen Wells Limited, 5th Floor. The address is probably virtual as 316 companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has one owner or PSCs, two directors, and one employee.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £666,857.

The company is a regular importer, with its top import category being None, totaling 140 months of imports. The last import operation was conducted on December 01, 2024. The company is a regular exporter, with its top export categories including Clothing and accessories, not knitted or crocheted, totaling 4 of months exports. The last export operation took place on November 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 7 years
  • 75%+

Managers

  • 24 years
  • 2
Secretary
  • 30 years
  • 6
Chartered accountant

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-01-31 with updates
  2. Total exemption full accounts made up to 2023-12-31
  3. Registration of charge 004907040005, created on 2024-06-21
See all events

Shani Group Limited controls

Owns & Controls

  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

Similar exporters

Buy the list of 2767 UK B2B buyers of clothing and accessories, not knitted or crocheted.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$

FAQ about Shani Group Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Similar companies