---
title: "VALKAN CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3726ac4a-d499-4df6-a40d-95b7ec3a2cbd
json: https://whiteintel.dev/api/public/dossier/3726ac4a-d499-4df6-a40d-95b7ec3a2cbd
identifier: gb-coh:16714930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALKAN CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16714930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3726ac4a-d499-4df6-a40d-95b7ec3a2cbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3726ac4a-d499-4df6-a40d-95b7ec3a2cbd  

## Ownership & control

### Owners / controllers

- **Mr Rajiv Dhirendra Nathwani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd36627c-a945-4827-b66c-613ba3c07413

### Holdings / subsidiaries

- **J&H VENTURES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ffeb0d01-10de-4ef4-b481-670b07cc83b1

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

A **1-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:** `16714930`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-12
- **Registered office:** Delta By Marriott, Stratford Road, Warwick, CV34 6RE, United Kingdom
- **SIC:** 64929

### Officers

- NATHWANI, Rajiv Dhirendra — director · British · appointed 2025-09-12

### Beneficial owners (Persons with Significant Control)

- Mr Rajiv Dhirendra Nathwani — 75–100% shares · individual PSC · United Kingdom — since 2025-09-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16714930

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **VALKAN CAPITAL LTD** — https://whiteintel.dev/entity/3726ac4a-d499-4df6-a40d-95b7ec3a2cbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALKAN CAPITAL LTD**. Human view: https://whiteintel.dev/entity/3726ac4a-d499-4df6-a40d-95b7ec3a2cbd · Structured JSON: https://whiteintel.dev/api/public/dossier/3726ac4a-d499-4df6-a40d-95b7ec3a2cbd._

_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"._