Kumar Shivani

Type: individual

Citizenship: British

Age: 52

Owns & Controls

  • Zortea Ltd
  • 2 years
  • 75%+
  • Asset Code Ltd
  • 2 years
  • 25%+

Manages

  • Asset Code Ltd
  • 5 months
Banker
  • Zortea Ltd
  • 2 years
Risk and compliance manager

Last changes

  1. Zortea Ltd
    Confirmation statement made on 2026-02-10 with no updates
  2. Asset Code Ltd
    Accounts for a dormant company made up to 2025-04-30
  3. Zortea Ltd
    Micro company accounts made up to 2025-03-31
  4. Asset Code Ltd
    Change of details for Mrs Shivani Kumar as a person with significant control on 2025-09-14
  5. Asset Code Ltd
    Appointment of Mrs Shivani Kumar as a director on 2025-09-14

Co-directors of Kumar Shivani

Kumar Gautam

Co-owners of Kumar Shivani

Kumar Gautam

FAQ about Kumar Shivani

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