Director profile

Shivan Murji HALAI

British flagNationality British
Born August 1987 · Age 38
Net worth
2 of 2 controlled (PSC) with accounts
Active companies
4 current appointments
Properties
across controlled companies
Charges
active of 4 total

Snapshot

Shivan Murji HALAI is currently associated with 4 active companies. Public records suggest a focus on financial services. 3 active charges were identified across linked companies. 1 linked company currently has overdue filing obligations.

0

properties identified

3

active charges / mortgages

0

active court cases

4

linked companies

1 company has overdue filings

Net worth by industry

Total£1k
  • Financial Services100% · £1k
  • Wholesale0% · £2

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for Shivan Murji HALAI.

4 companies· 1 holding company· 2 directly controlled· 2 ownership levels
SH

Shivan Murji HALAI

Director profile

4 active appointments£1k net worth

MURLAX HOLDINGS LIMITED

director · Financial Services

Director for 2 years

Shivan owns 75–100% Holding · 1

Net worth

£1k

Cash

—

Property

0

Overdue filingStrike-off
Parent owns 25–50%

CEUTICALS LTD

director · Wholesale

Director for under a year

No control

Net worth

—

Cash

—

Property

0

DASH HOLDINGS LIMITED

director · Property & Real Estate

Director for 10 years

No control

Net worth

£1.4M

Cash

£27k

Property

3

3 active charges

FLORISHED LTD

director · Wholesale

Director for 4 years

Shivan owns 25–50%

Net worth

£2

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

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