Shani Group Limited
- Active
- Holding
- 75 years
- £624,153 (cur assets)
- 1m-15m
- Regular importer
- Regular exporter
- Virtual address
- 2 directors
- 1 owner
- Solo founder
- 3 Dorset Rise
Field of Operation
Website
Summary
Shani Group Limited is a private limited company registered in England/Wales with the registration number 00490704. The company was founded seventy five 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 320 companes registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a holding company. The last reported current assets is £624,153.
The company is a regular importer, with its top import category being Heavier women's and girls' synthetic fiber outerwear, Various synthetic skirts for women or girls, Long pile knitted fabrics, Printed synthetic fabrics, totaling 189.0 months of imports. The last import operation was conducted on November 01, 2025. The company is a regular exporter, with its top export categories including Women's and girls' outerwear made of other textiles, Common pottery tableware, Women's or girls' shorts made of wool or fine animal hair, Women's or girls' trousers made of wool or fine animal hair, totaling 7.0 of months exports. The last export operation took place on November 01, 2024. Exports to Germany, Ireland, Italy, Japan, and Portugal. Imports from Bangladesh, Cambodia, China, China, Hong Kong Special Administrative Region, and France. Uses ports Dover, Dover / Eurotunnel, East Midlands Airport, Eurotunnel, and Felixstowe. Uses Air transport, Road transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 8 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 25 years
- 2
-
Resident of United Kingdom
-
Individual
- 31 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2026-01-31 with updatesDownload 4 pages pdf report
-
Group of companies' accounts made up to 2024-12-31Download 15 pages pdf report
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Confirmation statement made on 2025-01-31 with updatesDownload 4 pages pdf report
Shani Group Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
FAQ about Shani Group Limited
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