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Nom	Nilvip Holdings Limited
Adresse	10-12 King Street Reading RG1 2HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03932228 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Patel, Nilesh Nautamlal Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 04/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Patel, Bhupesh Bhagwandas Bandra West, Mumbai, 400 050, India Status: Active Notified: 01/03/2006 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Patel, Nilesh Nautamlal Gerrards Cross, United Kingdom Status: Active Notified: 01/03/2006 Date of Birth: 04/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Nilesh Nautamlal Gerrards Cross, United Kingdom Status: Active Notified: 01/01/2008 Role: Secretary Nationality: British

Patel, Surendra Vrajlal 45 Pali Hill Bandra West, Mumbai, 400 050, India Status: Active Notified: 01/03/2006 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Patel, Vipul Nautamlal Slough, Berkshire Status: Active Notified: 23/02/2000 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nilvip Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)