co
Corporate
Observer
Homepage
Data
Great Britain
Company
NF ALPHA 2 LLP
Person with Significant Control

NF ALPHA 2 LLP: Person with Significant Control

    • Overview

    Company NameNF ALPHA 2 LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC403383
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NF ALPHA 2 LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Niveda Group Ltd
    2-4 Creffield Road
    W5 3HP Ealing
    Flat 1, Creffield Lodge
    London
    United Kingdom
    		Apr 29, 2024
    2-4 Creffield Road
    W5 3HP Ealing
    Flat 1, Creffield Lodge
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number07417856
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Bhavik J Shah Family Office (Uk) Ltd
    2-4 Creffield Road
    W5 3HP Ealing
    Flat 1, Creffield Lodge
    London
    United Kingdom
    		Apr 29, 2024
    2-4 Creffield Road
    W5 3HP Ealing
    Flat 1, Creffield Lodge
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number08742377
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Bhavik Jayendrakumar Shah
    Whitchurch Gardens
    HA8 6PD Edgware
    54
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Whitchurch Gardens
    HA8 6PD Edgware
    54
    Middlesex
    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 LLP.
    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: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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 LLP.

    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