---
title: "SHIV INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/696fee80-0b20-5e0f-bad2-d7ff6bf2a2a3
json: https://whiteintel.dev/api/public/dossier/696fee80-0b20-5e0f-bad2-d7ff6bf2a2a3
identifier: oo:GB-COH-03762868
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SHIV INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03762868`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/696fee80-0b20-5e0f-bad2-d7ff6bf2a2a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/696fee80-0b20-5e0f-bad2-d7ff6bf2a2a3  

## Ownership & control

### Owners / controllers

- **Dr Diva Karuna Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/94a5b729-bc7b-58ed-ac95-5156910d63eb
- **Mr Shiv Amar Sailesh Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/66c2ea65-8b4f-5fec-826e-4affdced1628
- **Mr Sailesh Devji Shah** (beneficial owner) — https://whiteintel.dev/entity/53250dae-3b85-533d-b727-fc73d003cc9e
- **Mr Sailesh Devji Shah** (beneficial owner) — https://whiteintel.dev/entity/49029a01-ea6a-4942-9106-2667063a8001
- **Mr Shiv Amar Sailesh Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2eaea03b-2d3f-4d22-99f7-af235a6160d6
- **Dr Diva Karuna Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2bd5b7a8-1ada-46f4-a07f-19ba257b13e0

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03762868`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-04-27
- **Registered office:** Unit 10 Commerce Way, Croydon, CR0 4ZS, England
- **SIC:** 68100

### Officers

- SHAH, Karuna — secretary · British · appointed 1999-04-27
- SHAH, Diva Karuna — director · British · appointed 2014-04-04
- SHAH, Sailesh Devji — director · British · appointed 1999-04-27
- SHAH, Shiv Amar Sailesh — director · British · appointed 2020-08-15
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1999-04-27 · resigned 1999-04-27
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1999-04-27 · resigned 1999-04-27

### Beneficial owners (Persons with Significant Control)

- Dr Diva Karuna Shah — 25–50% shares · individual PSC · England — since 2024-05-01
- Mr Shiv Amar Sailesh Shah — 25–50% shares · individual PSC · England — since 2024-05-01
- Mr Sailesh Devji Shah — significant influence or control · individual PSC · England — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03762868
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03762868

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHIV INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/696fee80-0b20-5e0f-bad2-d7ff6bf2a2a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/696fee80-0b20-5e0f-bad2-d7ff6bf2a2a3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._