---
title: "SIGNATURE ESTATES (NW) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32434e44-e6d2-5aa6-9ce8-c3d98c205428
json: https://whiteintel.dev/api/public/dossier/32434e44-e6d2-5aa6-9ce8-c3d98c205428
identifier: oo:GB-COH-15416495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIGNATURE ESTATES (NW) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15416495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32434e44-e6d2-5aa6-9ce8-c3d98c205428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32434e44-e6d2-5aa6-9ce8-c3d98c205428  

## Ownership & control

### Owners / controllers

- **Mr Shailin Harish Raghvani** (beneficial owner) — 50% — https://whiteintel.dev/entity/eeb06565-1319-59dc-9228-cb38a4ae298a
- **Mr Harish Valji Raghvani** (beneficial owner) — 50% — https://whiteintel.dev/entity/be2a09df-a8f0-5a45-a51f-2dec4668967c
- **Mr Shailin Harish Raghvani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72cead0f-7b11-44d0-bfcb-4a52c2a09d03
- **Mr Harish Valji Raghvani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0746a915-a93c-4369-ac4d-fb53b80ab0cf

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

A **4-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:** `15416495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-16
- **Registered office:** 263 Moorside Road, Swinton, Manchester, M27 9PJ, England
- **SIC:** 68100

### Officers

- RAGHVANI, Harish Valji — director · British · appointed 2024-01-16
- RAGHVANI, Shailin Harish — director · British · appointed 2024-01-16

### Beneficial owners (Persons with Significant Control)

- Mr Shailin Harish Raghvani — 25–50% shares · individual PSC · England — since 2024-01-16
- Mr Harish Valji Raghvani — 25–50% shares · individual PSC · England — since 2024-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15416495
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15416495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIGNATURE ESTATES (NW) LTD**. Human view: https://whiteintel.dev/entity/32434e44-e6d2-5aa6-9ce8-c3d98c205428 · Structured JSON: https://whiteintel.dev/api/public/dossier/32434e44-e6d2-5aa6-9ce8-c3d98c205428._

_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"._