Who owns MADHVANI INTERNATIONAL LTD?

In the current sources, MADHVANI INTERNATIONAL LTD is connected to Mr Nitin Jayant Madhvani, Mr Nitin Jayant Madhvani, Mr Maanan Nitin Jayant Madhvani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MADHVANI INTERNATIONAL LTD's risk level?

WhiteIntel flags MADHVANI INTERNATIONAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MADHVANI INTERNATIONAL LTD appear across sources?

MADHVANI INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MADHVANI INTERNATIONAL LTD

Name: MADHVANI INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MADHVANI INTERNATIONAL LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-11-25
Legal form: ltd
Activity: 70229
Registered office: Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

MADHVANI INTERNATIONAL LTD is a ltd registered in GB, incorporated 2015-11-25 (active).

Ownership & control

Owners / controllers

MADHVANI INTERNATIONAL LTD
- Mr Nitin Jayant Madhvani· beneficial owner100%· via OpenOwnership
- Mr Nitin Jayant Madhvani· beneficial owner37.5%· via ch_psc
- Mr Maanan Nitin Jayant Madhvani· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

MADHVANI INTERNATIONAL LTD
- QUASAR ENERGY LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Nitin Jayant Madhvanibeneficial owner 100%→MADHVANI INTERNATIONAL LTD
1Mr Nitin Jayant Madhvanibeneficial owner 37.5%→MADHVANI INTERNATIONAL LTD
1Mr Maanan Nitin Jayant Madhvanibeneficial owner 62.5%→MADHVANI INTERNATIONAL LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

27 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 Nov 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09887806
Status: active
Type: ltd
Incorporated: 2015-11-25
Registered office: Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW
SIC: 70229

Officers · 1 active

MADHVANI, Maanan Nitin Jayant
director · British · appt 2024-01-01
KAHAN, Barbara(resigned)
director · British · appt 2015-11-25
MADHVANI, Hrishikesa Nitin Jayant(resigned)
director · Ugandan · appt 2015-11-25
MADHVANI, Nitin Jayant(resigned)
director · Ugandan · appt 2015-11-25

Beneficial owners · PSC · 2 current

●
Mr Maanan Nitin Jayant Madhvani
individual PSC · United Kingdom · since 2025-05-02
50–75% shares
●
Mr Nitin Jayant Madhvani
individual PSC · since 2017-01-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-27