Niveda Group Ltd
Activities of financial services holding companies · Ealing
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBhavik J Shah Family Office (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-29 · No cessation recorded
Source record 116271561Show 3 ceased records
DM
Mr Dhaval MistryIndividual
Significant influence or control
Notified 2018-04-18 · Ceased 2021-03-18
Source record 111400558JN
Mr Jaspreet Singh NyottaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-05-17
Source record 119029532BS
Mr Bhavik Jayendrakumar ShahIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-04-29
Source record 119029621People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpBhavik J Shah Family Office UK LtdCurrent director
Appointed 2024-04-29 · 2 yrs
Show 4 historical appointments
DM
Dhaval MistryResigned director
Resigned 2018-04-18 · 2 yrs · Entrepreneur
JN
Jaspreet NyottaResigned director
Resigned 2010-11-03 · 10 yrs · Entrepreneur
BS
Bhavik ShahResigned director
Resigned 2010-10-25 · 13 yrs · Entrepreneur
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 74
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active