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Entities
12359246
unknown
Company
🇬🇧
GB
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Reg. 12359246
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12359246 is a company registered in the United Kingdom, under 12359246. Directors include MR RAJIV DHIRENDRA NATHWANI. Sole shareholder is QUIVIRA (BUSHEY) LTD. Associated with 20 related entities, including GATEWAY WINTER LTD, VALARY HOTELS LTD, and 10523057. 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
12359246
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJIV DHIRENDRA NATHWANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.