# Dhaval Mistry

## Details

- **Born:** 2/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Providus Capital Ltd](/company/12205538) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Sep 2019 | 25 Feb 2021 |
| [NF Delta LLP](/company/OC425829) | significant-influence-or-control-limited-liability-partnership | 30 Jan 2019 | 18 Mar 2021 |
| [NR Fornax LLP](/company/OC425812) | significant-influence-or-control-limited-liability-partnership | 29 Jan 2019 | 18 Mar 2021 |
| [Niveda Group Ltd](/company/07417856) | significant-influence-or-control | 18 Apr 2018 | 18 Mar 2021 |
| [NR Hercules 2 Ltd](/company/10597165) | significant-influence-or-control | 2 Feb 2017 | 18 Mar 2021 |
| [NR Hercules LLP](/company/OC415497) | significant-influence-or-control-limited-liability-partnership | 18 Jan 2017 | 18 Mar 2021 |
| [NR Centaurus LLP](/company/OC415508) | significant-influence-or-control-limited-liability-partnership | 18 Jan 2017 | 18 Mar 2021 |
| [NI Edtech 2 LLP](/company/OC402656) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 18 Mar 2021 |
| [NR Andromeda Ltd](/company/08264905) | significant-influence-or-control | 6 Apr 2016 | 18 Mar 2021 |
| [Niveda Realty Ltd](/company/07819615) | significant-influence-or-control | 6 Apr 2016 | 18 Mar 2021 |
| [NF Alpha Ltd](/company/09697058) | significant-influence-or-control | 6 Apr 2016 | 18 Mar 2021 |
| [NR Pisces LLP](/company/OC398498) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 18 Mar 2021 |
| [NR Scorpio LLP](/company/OC398497) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 18 Mar 2021 |
| [NF Alpha 2 LLP](/company/OC403383) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 18 Mar 2021 |
| [NR Orion LLP](/company/OC400577) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 29 Oct 2021 |
| [Calico Sheffield Limited](/company/12519497) | significant-influence-or-control | 26 Jan 2021 | 31 Dec 2023 |
| [Dhaval Mistry Family Office (UK) Ltd](/company/08742198) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [MISTRY, Dhaval](/person/5745815) (7 appointments, 0 holdings)
- [MISTRY, Dhaval](/person/6357176) (2 appointments, 0 holdings)