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Name	Bhavik J Shah Family Office (UK) LTD
Address	Flat 1, Creffield Lodge 2-4 Creffield Road London W5 3HP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 July 2016
Company No.	08742377 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	64205 - Activities of holding companies 64209 - Activities of holding companies 64999 - Other financial service activities, except insurance and pension funding n.e.c. 70229 - Business and other management consultancy activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Shah, Indumati Status: Active Notified: 01/02/2024 Date of Birth: 01/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shah, Jayendrakumar Status: Active Notified: 01/02/2024 Date of Birth: 03/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shah, Bhavik Jayendrakumar Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 03/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Shah, Indumati Jayendrakumar Edgware, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Jayendrakumar Lakhamshibhai Edgware, United Kingdom Status: Active Notified: 01/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Bhavik Jayendrakumar Bournemouth, United Kingdom Status: Ceased Notified: 22/10/2013 Ceased: 29/04/2024 Date of Birth: 03/1989 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Niveda Group LTD Status: Active Notified: 29/04/2024 Companies House Number: 07417856 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Niveda Group LTD Status: Active Notified: 29/04/2024 Companies House Number: 07417856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Octanos Capital Advisory LTD Status: Active Notified: 01/07/2021 Companies House Number: 12099008 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Providus Capital LTD Status: Active Notified: 01/07/2021 Companies House Number: 12205538 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Retail & Wholesale Stores (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 09610644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Bhavik J Shah Family Office (UK) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)