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LIVE · CORPUS
Dossier

NIHIR SHAH LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
1
Beneficial owners
1
Same address
2
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-12-20
Legal form
ltd
Activity
86230
Registered office
25 Christchurch Avenue, Harrow, HA3 8ND, United Kingdom

NIHIR SHAH LTD is a ltd registered in GB, incorporated 2023-12-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2026-03-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15363735
Status
active
Type
ltd
Incorporated
2023-12-20
Registered office
25 Christchurch Avenue, Harrow, HA3 8ND, United Kingdom
SIC
86230
Officers · 1 active
  • SHAH, Nihir, Dr
    director · British · appt 2023-12-20
Beneficial owners · PSC · 1 current
  • Dr Nihir Shah
    individual PSC · United Kingdom · since 2023-12-20
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-01-02
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£65,891
Shareholder funds£65,891
Fixed assets£497
Current assets£201,118
Employees2
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DW HILL GROUP LIMITED
DW FINCHLEY ROAD LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NIHIR SHAH LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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