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Jméno	Niveda Capital LTD
Adresa	Flat 1, Creffield Lodge 2-4 Creffield Road Ealing W5 3HP
VAT ID (DIČ)	no VAT ID available
Company No.	10970859 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 64999 Financial intermediation not elsewhere classified 66190 Activities auxiliary to financial intermediation n.e.c. 68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	NR Cygnus 2 LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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%

Octanos Capital Advisory LTD Status: Ceased Notified: 12/07/2019 Ceased: 01/07/2021 Companies House Number: 12099008 Nature of Control