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NIVARIA CAPITAL LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-11-27 | Reg. 16105635 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

NIVARIA CAPITAL LTD is a private limited company registered in the United Kingdom, under 16105635, incorporated on 27 November 2024. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 1 year. Registered office address: BR8 8JY Swanley, the United Kingdom. Directors include MR JAMES THOMAS DAVIES. Sole shareholder is MR JAMES THOMAS DAVIES. Associated with 1 related entity, including DAVIES CP INVESTMENTS LTD. 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 16105635

Registered Address

GELTEN CHURCH ROAD
CROCKENHILL
BR8 8JY SWANLEY
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 16105635 2026-06-01 open_in_new
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