- Sources fused
- 1
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
NF DELTA INVESTCO LLP
NF DELTA INVESTCO LLP — dissolved UK company, incorporated 2023 (oo:GB-COH-OC449500). UBO chain traced 16 hops, 2 owners, 7 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 16-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-10-12
- Legal form
- llp
- Registered office
- Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom
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.
- NF DELTA INVESTCO LLP
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 NF DELTA INVESTCO LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC449500
- Status
- dissolved
- Type
- llp
- Incorporated
- 2023-10-12
- Registered office
- Flat 1, Creffield Lodge, 2-4 Creffield Road, Ealing, London, W5 3HP, United Kingdom
People & control
7 parties · 4 currentEvery 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 llp designated member · appointed 2024-04-29 · Companies House
- KARPAVICIUS, Gintas
- llp designated member · appointed 2023-10-12 · Companies House
- PROVIDUS CAPITAL LTD
- corporate llp designated member · appointed 2023-10-12 · Companies House
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2023-10-12 · CH · PSC register
Also holds roles at 10 other companies- RGKP CONSULTING LIMITEDbeneficial owner
- RECIPROCAL SOLUTIONS INVESTCO LLPbeneficial owner
- Mr Dhaval Mistrybeneficial owner
- RGKP CONSULTING LIMITED
- corporate llp designated member · appointed 2024-04-29 · Companies House
- SARISHA LIMITED
- corporate llp member · appointed 2024-06-10 · resigned · Companies House
- SHAH, Bhavik Jayendrakumar
- llp designated member · appointed 2023-10-12 · resigned · Companies House
- SOHINI SHAH CONSULTANCY LTD
- corporate llp member · appointed 2024-06-10 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NF DELTA INVESTCO LLP?
- What is NF DELTA INVESTCO LLP's risk level?
- Where does NF DELTA INVESTCO LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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