# Mr Bhavik Goradia

## Details

- **Born:** 8/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Clever Financial Services Ltd](/company/09313578) | ownership-of-shares-75-to-100-percent | 17 Nov 2017 | 17 Nov 2018 |
| [Cole Harding Ltd](/company/12118221) | ownership-of-shares-75-to-100-percent | 23 Jul 2019 | 31 Aug 2022 |
| [Clever Wills Ltd](/company/17358322) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jul 2026 |  |
| [Clever Finance Ltd](/company/16810159) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2025 |  |
| [Clever Financial Services Ltd](/company/09313578) | ownership-of-shares-75-to-100-percent | 17 Nov 2016 |  |



## Possibly the same person

- [GORADIA, Bhavik](/person/6891520) (1 appointment, 0 holdings)