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Coverage — measured
Sources fused
2
Ownership hops held
28

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NR HERCULES 2 LTD

NR HERCULES 2 LTD — active UK company, incorporated 2017 (oo:GB-COH-10597165). UBO chain traced 28 hops, 12 owners, 7 officers. Cited to 2 registries.

OO GB-COH-10597165Inc. 02 Feb 2017ltdGB
Ownership graph Export .md
The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-02-02
Legal form
ltd
Activity
41100, 55100, 68100
Registered office
92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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28 hops lockedDOSSIER

28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
10597165
Status
active
Type
ltd
Incorporated
2017-02-02
Registered office
92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom
SIC
41100, 55100, 68100
/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • NIVEDA GROUP LTD
    • corporate director · appointed 2024-04-29 · Companies House
  • Niveda Realty Ltd
    • corporate PSC · 25–50% shares · United Kingdom · since 2018-11-13 · CH · PSC register
    Also holds roles at 5 other companies
  • SHAH, Bhavik Jayendrakumar
    • individual PSC · significant influence or control · United Kingdom · since 2017-02-02 · CH · PSC register
    • director · British · appointed 2017-02-02 · resigned · Companies House
  • BHAVIK J SHAH FAMILY OFFICE (UK) LTD
    • corporate director · appointed 2024-04-29 · resigned · Companies House
  • MISTRY, Dhaval
    • director · British · appointed 2017-02-02 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-03-18 · CH · PSC register
  • NYOTTA, Jaspreet Singh
    • director · British · appointed 2017-02-02 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-05-17 · CH · PSC register
  • SHAH, Baijul Arun
    • director · British · appointed 2017-02-02 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-11-13 · CH · PSC register
  • SHAH, Vishaal Narendra
    • director · British · appointed 2017-02-02 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2018-11-13 · CH · PSC register

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NR HERCULES 2 LTD?
In the current sources, NR HERCULES 2 LTD is connected to NIVEDA REALTY LTD, Mr Baijul Arun Shah, Mr Bhavik Jayendrakumar Shah, Mr Baijul Arun Shah, Mr Jaspreet Singh Nyotta and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NR HERCULES 2 LTD's risk level?
WhiteIntel flags NR HERCULES 2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NR HERCULES 2 LTD appear across sources?
NR HERCULES 2 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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