NIVEDA REALTY LTD: Person with Significant Control

  • Overview

    Company NameNIVEDA REALTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07819615
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NIVEDA REALTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Niveda Group Ltd
    Haven Green
    W5 2UY Ealing
    92 Haven Green Court
    London
    United Kingdom
    Sep 07, 2021
    Haven Green
    W5 2UY Ealing
    92 Haven Green Court
    London
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number07417856
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bhavik Jayendrakumar Shah
    2-4 Creffield Road
    W5 3HP Ealing
    Flat 1, Creffield Lodge
    London
    United Kingdom
    Apr 06, 2016
    2-4 Creffield Road
    W5 3HP Ealing
    Flat 1, Creffield Lodge
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jaspreet Singh Nyotta
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    Apr 06, 2016
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dhaval Mistry
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    Apr 06, 2016
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0