Who owns PROVIDUS CAPITAL LTD?

In the current sources, PROVIDUS CAPITAL LTD is connected to RGKP CONSULTING LIMITED, Mr Dhaval Mistry, Mr Bhavik Jayendrakumar Shah, Mr Jaspreet Singh Nyotta, Mr Dhaval Mistry and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROVIDUS CAPITAL LTD's risk level?

WhiteIntel flags PROVIDUS CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROVIDUS CAPITAL LTD appear across sources?

PROVIDUS CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

PROVIDUS CAPITAL LTD

Name: PROVIDUS CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROVIDUS CAPITAL LTD, Company, GB

PROVIDUS CAPITAL LTD — active UK company, incorporated 2019 (oo:GB-COH-12205538). UBO chain traced 14 hops, 9 owners, 9 holdings, 7 officers. Cited to 2…

OO GB-COH-12205538Inc. 13 Sept 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-09-13
Legal form: ltd
Activity: 68100, 68320, 70229
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

PROVIDUS CAPITAL LTD
- RGKP CONSULTING LIMITED· beneficial owner50%· via OpenOwnership
- Mr Dhaval Mistry· beneficial owner50%· via OpenOwnership
- Mr Bhavik Jayendrakumar Shah· beneficial owner50%· via OpenOwnership
- Mr Jaspreet Singh Nyotta· beneficial owner50%· via OpenOwnership
- Mr Dhaval Mistry· beneficial owner37.5%· via CH PSC
- Mr Jaspreet Singh Nyotta· beneficial owner37.5%· via CH PSC
- Mr Bhavik Jayendrakumar Shah· beneficial owner37.5%· via CH PSC
- BHAVIK J SHAH FAMILY OFFICE (UK) LTD· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PROVIDUS CAPITAL LTD
- NF DELTA INVESTCO LLP· beneficial owner· via OpenOwnership
- RECIPROCAL SOLUTIONS INVESTCO LLP· beneficial owner100%· via OpenOwnership
- STRATTON LAND INVESTCO LLP· beneficial owner100%· via OpenOwnership
- SARTHAK INVESTMENTS LLP· beneficial owner· via CH PSC
- PCL LENDCO 1 LLP· beneficial owner· via CH PSC
- SOLACE PROJECTS INVESTCO LLP· beneficial owner· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PROVIDUS CAPITAL LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12205538
Status: active
Type: ltd
Incorporated: 2019-09-13
Registered office: 92 Haven Green Court, Haven Green, Ealing, London, W5 2UY, United Kingdom
SIC: 68100, 68320, 70229

/04

People & control

10 parties · 4 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.

●
BHAVIK J SHAH FAMILY OFFICE (UK) LTD
- corporate director · appointed 2024-04-29 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2021-07-01 · CH · PSC register
Also holds roles at 9 other companies
- RETAIL & WHOLESALE STORES (UK) LTDbeneficial owner
- Mr Jayendrakumar Lakhamshibhai Shahbeneficial owner
- Mrs Indumati Jayendrakumar Shahbeneficial owner
●
KARPAVICIUS, Gintas
- director · Lithuanian · appointed 2021-07-01 · Companies House
●
RGKP CONSULTING LTD
- corporate director · appointed 2024-04-29 · Companies House
- corporate PSC · 25–50% shares · United Kingdom · since 2021-07-01 · CH · PSC register
●
SHAH, Bhavik Jayendrakumar
- director · British · appointed 2026-07-01 · Companies House
- director · British · appointed 2019-09-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-07-01 · CH · PSC register
●
MISTRY, Dhaval
- director · British · appointed 2019-09-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-02-25 · CH · PSC register
●
NYOTTA, Jaspreet Singh
- director · British · appointed 2019-09-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-02-25 · CH · PSC register
●
RECIPROCAL SOLUTIONS INVESTCO LLP
Also holds roles at 1 other company
- RECIPROCAL SOLUTIONS GROUP LTDbeneficial owner
●
RGKP CONSULTING LIMITED
Also holds roles at 2 other companies
- Mr Gintas Karpaviciusbeneficial owner
- OCTANOS CAPITAL ADVISORY LTDbeneficial owner
●
SARTHAK INVESTMENTS LLP
Also holds roles at 2 other companies
- SMARTEXITS LIMITEDbeneficial owner
- AVIRIT LIMITEDbeneficial owner
●
SOLACE PROJECTS INVESTCO LLP
Also holds roles at 2 other companies
- M PROJECTS - BATH HOUSE FARM HOUSING LTDbeneficial owner
- M PROJECTS - BATH HOUSE FARM CARE LTDbeneficial owner

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROVIDUS CAPITAL LTD?: In the current sources, PROVIDUS CAPITAL LTD is connected to RGKP CONSULTING LIMITED, Mr Dhaval Mistry, Mr Bhavik Jayendrakumar Shah, Mr Jaspreet Singh Nyotta, Mr Dhaval Mistry and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROVIDUS CAPITAL LTD's risk level?: WhiteIntel flags PROVIDUS CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROVIDUS CAPITAL LTD appear across sources?: PROVIDUS CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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