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Nom

Niveda Capital LTD

Adresse
Flat 1, Creffield Lodge
2-4 Creffield Road
Ealing
W5 3HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10970859 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • NR Cygnus 2 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Niveda Group Ltd Status: Active Notified: 29/06/2018 Companies House Number: 07417856 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Shah, Bhavik Jayendrakumar Status: Active Notified: 07/09/2021 Date of Birth: 03/1989 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Shah, Bhavik Jayendrakumar Ealing, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Baijul Arun Mayfair, United Kingdom Status: Ceased Notified: 19/09/2017 Ceased: 11/09/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Ospito LTD Status: Active Notified: 12/07/2019 Companies House Number: 12098972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Octanos Capital Advisory LTD Status: Ceased Notified: 12/07/2019 Ceased: 01/07/2021 Companies House Number: 12099008 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%