AboutBusiness
HelpPrivacyTerms
SummaryRoles & PositionsTimelineNetworkRelated Profiles
SummaryRoles & PositionsTimelineNetworkRelated Profiles

Niraj Shah

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1979
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDKZ EQUITY LTD🇬🇧United KingdomActive10/12/2025 – present
Person with significant controlMIND UNLOCKED LIMITED🇬🇧United KingdomDissolved22/06/2024 – present
Person with significant controlINDUS VALLEY PROPERTY LTD🇬🇧United KingdomDissolved21/06/2024 – present
Person with significant controlNK INVESTMENT HOLDINGS LIMITED🇬🇧United KingdomActive10/12/2025 – present
Person with significant controlSIRIUS ALPHA LIMITED🇬🇧United KingdomActive24/06/2024 – 31/08/2016

Timeline (10 events)

13/05/2026

Country of residence updated

England → United Kingdom

30/04/2026

Country of residence updated

United Kingdom → England

06/04/2016

Role update

appointed

Network

This diagram has many connections. for a better experience.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Network depth

Related Profiles

Jessica Constance Warren

PSC

Business Relation
Jessica Constance Warren

PSC

Business Relation
Jessica Constance Warren

Officer

Business Relation
Khushi Kukadia

Officer

Business Relation
Khushi Kukadia

PSC

Business Relation

Page 1 of 2 (10 total)

Browse more companies & persons

RUTH BRAYHAYAT, Shaukat, Mr.🇬🇧Executors Of Mrs Ann Jenkin