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NIVEDA CAPITAL LTD
Person with Significant Control

NIVEDA CAPITAL LTD: Person with Significant Control

    • Overview

    Company NameNIVEDA CAPITAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10970859
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhavik Jayendrakumar Shah
    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
    Nationality: British,Kenyan
    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.
    Haven Green
    W5 2UY Ealing
    92 Haven Green Court
    London
    United Kingdom
    		Jun 29, 2018
    Haven Green
    W5 2UY Ealing
    92 Haven Green Court
    London
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    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.

    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