# Mr Nileshkumar Babulal Dave

## Details

- **Born:** 3/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Wealthvisor Capital Ltd](/company/15915010) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Aug 2024 | 30 May 2025 |
| [Balancepath Financial Planning Ltd](/company/16097846) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2024 |  |
| [Zorway Exim Limited](/company/07709076) | significant-influence-or-control, significant-influence-or-control-as-firm | 23 Jul 2016 |  |



## Possibly the same person

- [DAVE, Nileshkumar Babulal](/person/6557263) (1 appointment, 0 holdings)