OpenCompanies

Mr Niraj Kirit Govindji Shah

Born
2/1980
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
The Lathwell Court Management Company Limited Ownership Of Shares 25 To 50 Percent 13 Nov 2023 30 Mar 2026
ABN Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jan 2023
Bellavi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2022
AVI Shah Limited Voting Rights 75 To 100 Percent 1 Jul 2016
N-Invest Ltd Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data