---
title: "NR FORNAX LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a6640a9-d4bd-57d2-920e-c6e4077fa1f1
json: https://whiteintel.dev/api/public/dossier/9a6640a9-d4bd-57d2-920e-c6e4077fa1f1
identifier: oo:GB-COH-OC425812
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NR FORNAX LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC425812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a6640a9-d4bd-57d2-920e-c6e4077fa1f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a6640a9-d4bd-57d2-920e-c6e4077fa1f1  

## Ownership & control

### Owners / controllers

- **Bhavik Jayendrakumar Shah** (beneficial owner) — https://whiteintel.dev/entity/8bd2c364-ef4e-588e-83cd-7dbcfc7f160d
- **Dhaval Mistry** (beneficial owner) — https://whiteintel.dev/entity/0e1e6dc5-5a75-58b2-afd4-ed580fd46e62
- **Mr Jaspreet Singh Nyotta** (beneficial owner) — https://whiteintel.dev/entity/894665ef-8102-5031-a859-2f17ea608eb7
- **Bhavik Jayendrakumar Shah** (beneficial owner) — https://whiteintel.dev/entity/bfc0928a-1561-4cb5-abf3-7c0f19af26ff
- **Dhaval Mistry** (beneficial owner) — https://whiteintel.dev/entity/4909deb1-c806-46fc-a205-8f6e677d3af1
- **Mr Jaspreet Singh Nyotta** (beneficial owner) — https://whiteintel.dev/entity/95ec6cd7-2333-442e-92a1-ea6406f043d7

### 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:** `OC425812`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2019-01-29
- **Registered office:** Airport House C/O Able And Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England

### Officers

- SHAH, Ruhi Minesh — llp designated member · appointed 2019-04-04
- [NIVEDA REALTY LTD](https://whiteintel.dev/entity/167d3e5f-dea5-5203-8195-4fbfdff7e8f2) — corporate llp designated member · appointed 2019-04-04
- AGGARWAL, Lavina — llp member · appointed 2019-04-04
- GHEDIA, Kiran — llp member · appointed 2019-04-16
- GODIWALLA, Kali Keki — llp member · appointed 2019-04-04
- GORASIA, Jaykishan Shantilal — llp member · appointed 2019-07-06
- GUDKA, Jyoti — llp member · appointed 2019-04-04
- MADLANI, Dhiren Balubhai — llp member · appointed 2019-04-04
- MADLANI, Vivek Dhiren — llp member · appointed 2019-04-04
- MISTRY, Jeetendra Dadabhai — llp member · appointed 2019-04-04
- OLLER BUBE, Nestor Maria — llp member · appointed 2019-09-30
- RAGHVANI, Manisha Harish — llp member · appointed 2019-08-23
- RAGHVANI, Ramjii Kanji — llp member · appointed 2019-08-27
- RAGHWANI, Rushi Karsan — llp member · appointed 2019-04-04
- SHAH, Divya Harshad — llp member · appointed 2019-04-26
- SHAH, Harshad Jayantilal — llp member · appointed 2019-04-26
- SHAH, Jayantilal Meghji — llp member · appointed 2019-07-12
- SHAH, Mona Amritlal — llp member · appointed 2019-10-25
- SHAH, Nayana — llp member · appointed 2019-07-12
- SHAH, Nikhil Harshad — llp member · appointed 2019-04-26

### Beneficial owners (Persons with Significant Control)

- Bhavik Jayendrakumar Shah — significant influence or control limited liability partnership · individual PSC · England — ceased 2024-04-29
- Mr Jaspreet Singh Nyotta — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-05-17
- Dhaval Mistry — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-03-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC425812
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC425812

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NR FORNAX LLP** — https://whiteintel.dev/entity/9a6640a9-d4bd-57d2-920e-c6e4077fa1f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NR FORNAX LLP**. Human view: https://whiteintel.dev/entity/9a6640a9-d4bd-57d2-920e-c6e4077fa1f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a6640a9-d4bd-57d2-920e-c6e4077fa1f1._

_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"._