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Entities
13735719
unknown
Company
🇬🇧
GB
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Reg. 13735719
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13735719 is a company registered in the United Kingdom, under 13735719. Directors include MR RAJIV DHIRENDRA NATHWANI. Shareholders include MR RAJIV DHIRENDRA NATHWANI and Mr Rajin Mehta. 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
13735719
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
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Rajin Mehta
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.