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Entities
12442880
unknown
Company
🇬🇧
GB
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Reg. 12442880
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12442880 is a company registered in the United Kingdom, under 12442880. Directors include MR RAJIV DHIRENDRA NATHWANI. Sole shareholder is MR RAJIV DHIRENDRA NATHWANI. 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
12442880
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
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.