APAVI GROUP HOLDINGS LIMITED
APAVI GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 13509159, incorporated on 13 July 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: NG1 5AQ Nottingham, the United Kingdom. Formerly known as APAVI LIMITED. Directors include MR SURAJ GANGANI and MR ANSHUL RAJA. Shareholders include NAJARO LIMITED and MOXSHA LTD. Associated with 14 related entities, including INDEX HOUSE BIDCO LIMITED, LEIGHTON CHAMBERS LIMITED, and STNEOTS HIGH STREET LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
APAVI LIMITED
Registered Address
3-5 COLLEGE STREET
NOTTINGHAMSHIRE
NG1 5AQ NOTTINGHAM
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13509159 | 2026-06-01 | open_in_new |