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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
Accountsmicro-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 Statusactive
Previous Names
  • NR Cygnus 2 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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%