---
title: "27 EXETER ROAD LONDON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/305a608c-80fc-53e9-a617-35be8f9593ea
json: https://whiteintel.dev/api/public/dossier/305a608c-80fc-53e9-a617-35be8f9593ea
identifier: oo:GB-COH-07951338
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 27 EXETER ROAD LONDON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07951338`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/305a608c-80fc-53e9-a617-35be8f9593ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/305a608c-80fc-53e9-a617-35be8f9593ea  

## Ownership & control

### Owners / controllers

- **Mr Paul Jonathan Durban** (beneficial owner) — 50% — https://whiteintel.dev/entity/34f3de7a-8301-5dde-a37f-c349add185b5
- **Ms Hina Gadhia** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d987686-463a-537d-93f4-d89b0be9ddac
- **Mr Sunil Gadhia** (beneficial owner) — 50% — https://whiteintel.dev/entity/061c0e16-9e62-5db9-90b8-8c0b9342fa21
- **Mr Alex James Shafier** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc25ca8e-e67f-5f2e-a77f-401328126e1d
- **Mrs Deborah Rochelle Shafier** (beneficial owner) — 50% — https://whiteintel.dev/entity/3704bef5-39a7-5e51-9f38-136a1180b1ce
- **Mr Gregory Richard Davis** (beneficial owner) — 50% — https://whiteintel.dev/entity/d21f2065-2dd3-53a1-a437-147f593dca66
- **Mr Nikhil Anoop Nathwani** (beneficial owner) — 50% — https://whiteintel.dev/entity/7da00c2d-4372-511f-80f6-bc07bb3fa2dc
- **Ms Jodie Ann Bonner** (beneficial owner) — 50% — https://whiteintel.dev/entity/59903dc6-17e8-5290-b8fa-c72f06aec542
- **Mr Sunil Gadhia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9cefbf0-da4e-47e9-bc69-260578d01451
- **Mrs Deborah Rochelle Shafier** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db511067-1dcd-4a89-ae1b-fd09118454b4
- **Ms Hina Gadhia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54fcf74a-f199-47cf-b779-9e92373d389b
- **Mr Paul Jonathan Durban** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8cda71c-ffa2-497d-995b-ca90a5ab8052
- **Mr Alex James Shafier** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efb1fbc1-e0c2-4904-aef5-32402dc404ac
- **Mr Gregory Richard Davis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/234af2ee-e3b0-4a6b-bf7e-a631183ec7ec
- **Ms Jodie Ann Bonner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28c9fedc-4c76-4a02-8178-52be906fe99c
- **Mr Nikhil Anoop Nathwani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e7d33cbc-35ae-490e-89c9-4e200b05f01e

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07951338`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-15
- **Registered office:** 27 Exeter Road, London, NW2 4SJ, England
- **SIC:** 98000, 99999

### Officers

- DAVIS, Gregory Richard — director · British · appointed 2020-12-14
- GADHIA, Hina — director · British · appointed 2012-08-14
- NATHWANI, Nikhil Anoop — director · British · appointed 2020-12-14
- DURBAN, Paul Jonathan — director · British · appointed 2012-02-15 · resigned 2020-12-14

### Beneficial owners (Persons with Significant Control)

- Mr Nikhil Anoop Nathwani — 25–50% shares · individual PSC · England — since 2020-12-04
- Ms Jodie Ann Bonner — 25–50% shares · individual PSC · England — since 2018-05-01
- Mr Gregory Richard Davis — 25–50% shares · individual PSC · England — since 2018-05-01
- Ms Hina Gadhia — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Sunil Gadhia — 25–50% shares · individual PSC · England — since 2016-04-06
- Mr Paul Jonathan Durban — 25–50% shares · individual PSC — ceased 2020-12-04
- Mr Alex James Shafier — 25–50% shares · individual PSC — ceased 2018-05-01
- Mrs Deborah Rochelle Shafier — 25–50% shares · individual PSC — ceased 2018-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07951338
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07951338

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **27 EXETER ROAD LONDON LIMITED**. Human view: https://whiteintel.dev/entity/305a608c-80fc-53e9-a617-35be8f9593ea · Structured JSON: https://whiteintel.dev/api/public/dossier/305a608c-80fc-53e9-a617-35be8f9593ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._