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Entities
MR RAJIV DHIRENDRA NATHWANI
unknown
Individual
MR RAJIV DHIRENDRA NATHWANI is an individual. Holds positions at 27 companies, including QUIVIRA CAPITAL NO 2 LIMITED, VALKAN CAPITAL LTD, OAKLEIGH ROAD CHILDCARE LIMITED, 12442880, 10523057, and 22 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 40)
🇬🇧 QUIVIRA CAPITAL NO 2 LIMITED
SHAREHOLDER
🇬🇧 VALKAN CAPITAL LTD
SHAREHOLDER
🇬🇧 OAKLEIGH ROAD CHILDCARE LIMITED
SHAREHOLDER
🇬🇧 12442880
SHAREHOLDER
🇬🇧 10523057
SHAREHOLDER
🇬🇧 14993215
SHAREHOLDER
🇬🇧 10681247
SHAREHOLDER
🇬🇧 RAFROS LTD
SHAREHOLDER
🇬🇧 HIGH VIEWS MANAGEMENT COMPANY LTD
SHAREHOLDER
🇬🇧 QUIVIRA (WATFORD) LTD
SHAREHOLDER
🇬🇧 VALARY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 VALARY HOTELS LTD
SHAREHOLDER
🇬🇧 QUIVIRA (BUSHEY) LTD
SHAREHOLDER
🇬🇧 SERANI HOTELS LTD
SHAREHOLDER
🇬🇧 GOLD HILL TOPCO LTD
SHAREHOLDER
🇬🇧 13735719
SHAREHOLDER
🇬🇧 VALARY DTL LIMITED
SHAREHOLDER
🇬🇧 QUIVIRA CAPITAL LTD
SHAREHOLDER
🇬🇧 GATEWAY SUMMER LTD
SHAREHOLDER
🇬🇧 QUIVIRA BRIDGING NO.1 LLP
SHAREHOLDER
🇬🇧 13202278
SHAREHOLDER
🇬🇧 VALARY HOLDINGS LTD
SHAREHOLDER
🇬🇧 GATEWAY WINTER LTD
SHAREHOLDER
🇬🇧 EC PROPCO LTD
DIRECTOR
🇬🇧 HIGH VIEWS MANAGEMENT COMPANY LTD
DIRECTOR
🇬🇧 GOLD HILL TOPCO LTD
DIRECTOR
🇬🇧 12359246
DIRECTOR
🇬🇧 12442880
DIRECTOR
🇬🇧 VALARY HOTELS LTD
DIRECTOR
+ 10 more associated companies not shown.