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GLOBAL INVESTMENT WESTMINSTER LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2011-08-01 | Reg. 07724873 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate
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GLOBAL INVESTMENT WESTMINSTER LTD is a private limited company registered in the United Kingdom, under 07724873, incorporated on 1 August 2011. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 14 years. Registered office address: NG18 1BL Mansfield, the United Kingdom. Directors include MS NEEMA RAI and DR NITHIN SUDARAM RAI. Sole shareholder is DR SUDARAM RAI. Associated with 6 related entities, including 06290375, TAMESIS DOCK LIMITED, and OCTOPLY LIMITED. 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 07724873

Registered Address

44 NOTTINGHAM ROAD
MANSFIELD
NOTTINGHAMSHIRE
NG18 1BL MANSFIELD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MS NEEMA RAI
DIRECTOR
person DR NITHIN SUDARAM RAI
DIRECTOR
person DR SUDARAM RAI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 06290375
🇬🇧 TAMESIS DOCK LIMITED
🇬🇧 OCTOPLY LIMITED
🇬🇧 INNOVA HOUSE HEALTH CARE LIMITED
🇬🇧 42 BRUNSWICK SQUARE RTM LIMITED
🇬🇧 PARLIAMENT VIEW RTM COMPANY LIMITED

Source Records (1)

companieshouse 07724873 2026-06-01 open_in_new