# Mr Niraj Kirit Govindji Shah

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Lathwell Court Management Company Limited](/company/05853063) | ownership-of-shares-25-to-50-percent | 13 Nov 2023 | 30 Mar 2026 |
| [ABN Finance Ltd](/company/14604160) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jan 2023 |  |
| [Bellavi Ltd](/company/14159167) | 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](/company/09117454) | voting-rights-75-to-100-percent | 1 Jul 2016 |  |
| [N-Invest Ltd](/company/07516344) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SHAH, Niraj Kirit Govindji](/person/5823822) (1 appointment, 0 holdings)