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SummaryRoles & PositionsCronologiaReteRelated Profiles

Niraj Shah

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1984
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerUPPER NORTH STREET LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlFINER STAYS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlMIKAS-NIKAS LTD🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlTECHBAND LIMITED🇬🇧Regno UnitoDissolved20/06/2024 – present
OfficerTECHBAND LIMITED🇬🇧Regno UnitoDissolved05/04/2026 – present
Person with significant controlMINERVA MANOR LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlSHOOTCASE LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlSPORTS INNOVATION CENTRE LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerSPORTS INNOVATION CENTRE LIMITED🇬🇧Regno UnitoDissolved08/04/2026 – present
OfficerRAJA SHAH INVESTMENTS LIMITED🇬🇧Regno UnitoActive16/12/2025 – present
Person with significant controlRAJA SHAH INVESTMENTS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant control27 CLIFTON ROAD LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Officer27 CLIFTON ROAD LIMITED🇬🇧Regno UnitoActive10/04/2026 – present
Person with significant controlSUDBURY GOLF CLUB LIMITED(THE)🇬🇧Regno UnitoActive18/06/2024 – 03/05/2022
Person with significant controlAFTERCARE UNIVERSAL LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerAFTERCARE UNIVERSAL LTD🇬🇧Regno UnitoActive27/02/2026 – present
Person with significant controlAFTERCARE REPAIRS LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerAFTERCARE REPAIRS LTD🇬🇧Regno UnitoDissolved13/04/2026 – present
Person with significant controlTHIRTEEN CONSULTING AND ANALYTICS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlDKZ EQUITY LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlMIND UNLOCKED LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlBRIGHTSPARK INNOVATIONS LIMITED—Dissolved19/06/2024 – present
Person with significant controlNUETA VENTURES LIMITED—Active19/06/2024 – present
Person with significant controlNIRIA LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSIRIUS ALPHA LIMITED🇬🇧Regno UnitoActive19/06/2024 – 31/08/2016
Person with significant controlNK INVESTMENT HOLDINGS LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlINDUS VALLEY PROPERTY LTD🇬🇧Regno UnitoDissolved19/06/2024 – present

Timeline (21 events)

11/02/2025

Role update

appointed

19/06/2024

Country of residence updated

England → United Kingdom

06/04/2016

Role update

appointed

Network

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Network depth

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