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SHANTIMEX HOLDINGS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-06-19 | Reg. 12682361 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

SHANTIMEX HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 12682361, incorporated on 19 June 2020. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 5 years. Registered office address: LE1 3QE Leicester, the United Kingdom. Directors include MRS SARITA BHARDWAJ and MR DINESH BHARDWAJ. Shareholders include MR DINESH BHARDWAJ and MRS. SARITA BHARDWAJ. Associated with 7 related entities, including 13412196, 05597890, and 03621522. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12682361

Registered Address

D S K BUILDING
2 DRYDEN STREET
LE1 3QE LEICESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS SARITA BHARDWAJ
SECRETARY
person MR DINESH BHARDWAJ
25-50% DIRECTOR SHAREHOLDER
person MRS. SARITA BHARDWAJ
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 13412196
🇬🇧 05597890
🇬🇧 03621522
🇬🇧 15760452
🇬🇧 CHROMATIK LIMITED
🇬🇧 SHANTIMEX (UK) LIMITED
🇬🇧 DSK HOLDINGS LTD

Source Records (1)

companieshouse 12682361 2026-06-01 open_in_new
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