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NIKAI INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2017-08-03 | Reg. 10897468 | Data as of 2026-06-01
68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

NIKAI INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 10897468, incorporated on 3 August 2017. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 8 years. Registered office address: HA8 8RP Edgware, the United Kingdom. Directors include MR DHIRAJLAL RANMAL SHAH, MRS RANJANBALA DHIRAJLAL SHAH, and MR RUPESH SHAH. Sole shareholder is MR RUPESH SHAH. Associated with 3 related entities, including 11040403, 11421586, and RDS CONVENIENCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10897468

Registered Address

70 HARROWES MEADE
HA8 8RP EDGWARE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DHIRAJLAL RANMAL SHAH
DIRECTOR
person MRS RANJANBALA DHIRAJLAL SHAH
DIRECTOR
person MR RUPESH SHAH
25-50% DIRECTOR SHAREHOLDER

Associated Companies

🇬🇧 CHEVRON (BERMONDSEY) LIMITED SHAREHOLDER
🇬🇧 11421586 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11040403
🇬🇧 11421586
🇬🇧 RDS CONVENIENCE LIMITED

Source Records (1)

companieshouse 10897468 2026-06-01 open_in_new
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