SHANI GROUP LIMITED
Registration number 00490704 · United Kingdom
SHANI GROUP LIMITED is an active private limited company registered in the United Kingdom, incorporated in 1951 (about 75 years ago). It has 2 registered beneficial owners. Signals for review: it has 2 outstanding registered charges.
- Jurisdiction
- United Kingdom
- Incorporated
- 1951-01-19
- Accounts
- Group
- Type
- Private Limited Company
- Registered address
- C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN
- Post code
- EC4Y 8EN
- Registry
- Companies House
- Status
- Active
Directors & officers
- No officers on record.
Beneficial owners
- 🧑 Mr Mark Adam Hollis 25–50% shares · 25–50% voting · British
- 🧑 Mrs Joanne Hollis 25–50% shares · 25–50% voting · British
Corporate ownership network
- Shani Group Pension Scheme Subsidiary
- Shani Limited Subsidiary
- Shani Limited Beneficial owner of
- FREEZ LIMITED Beneficial owner of
- ROSSETTI (SHANI) LIMITED Beneficial owner of
- GRACE AND OLIVER LIMITED Beneficial owner of
- 4 SEASONS (SHANI) LIMITED Beneficial owner of
Companies at the same registered address
- ACON TIMBER LIMITED
- BROMLEY BEST LIMITED
- BUILDERS DEPOT LIMITED
- DRIAS TRANSNAT LIMITED
- CARTIER HORIZONS LIMITED
- CB SUPREMEBEING LIMITED
Screen SHANI GROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SHANI GROUP LIMITED in the app — or pull it programmatically with a free API key.
Source: GLEIF Global LEI Index. Last read from the source on 2026-07-07. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.