---
title: "NIMPEX INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a72b33f7-4655-5697-9060-e65966f5ca06
json: https://whiteintel.dev/api/public/dossier/a72b33f7-4655-5697-9060-e65966f5ca06
identifier: oo:GB-COH-10594988
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIMPEX INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10594988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a72b33f7-4655-5697-9060-e65966f5ca06  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a72b33f7-4655-5697-9060-e65966f5ca06  

## Ownership & control

### Owners / controllers

- **Mr Sunil Vinaylal Nathwani** (beneficial owner) — 50% — https://whiteintel.dev/entity/dc4b9eb3-8495-5f06-b3b2-2b90e4ce1fc5
- **Mrs Rujuta Sunil Nathwani** (beneficial owner) — 50% — https://whiteintel.dev/entity/babe55f9-5c21-587f-ae14-92706f8437d4
- **Mr Sunil Vinaylal Nathwani** (beneficial owner) — 50% — https://whiteintel.dev/entity/efef3013-ac1a-5e0a-855b-f65ac797b989
- **Mrs Rujuta Sunil Nathwani** (beneficial owner) — 50% — https://whiteintel.dev/entity/51013a17-2c69-56d4-92ef-3c2a24792a12
- **Mr Sunil Vinaylal Nathwani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0a4a090-0a4b-47c7-8a63-592a5eb54f63
- **Mrs Rujuta Sunil Nathwani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18b524f7-4330-46af-baec-a68f48eb6d3a
- **Mrs Rujuta Sunil Nathwani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e91a0fbe-3c47-4566-9e80-e2fa806a493c
- **Mr Sunil Vinaylal Nathwani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/360e1aeb-311c-4e8f-a2b6-e074d82d7d83

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

A **8-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:** `10594988`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-01
- **Registered office:** Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
- **SIC:** 68209

### Officers

- NATHWANI, Rujuta Sunil — director · British · appointed 2017-02-01
- NATHWANI, Sunil Vinaylal — director · British · appointed 2017-02-01

### Beneficial owners (Persons with Significant Control)

- Mr Sunil Vinaylal Nathwani — 25–50% shares · individual PSC · United Kingdom — since 2017-02-01
- Mrs Rujuta Sunil Nathwani — 25–50% shares · individual PSC · United Kingdom — since 2017-02-01
- Mr Sunil Vinaylal Nathwani — 25–50% shares · individual PSC · United Kingdom — ceased 2017-02-01
- Mrs Rujuta Sunil Nathwani — 25–50% shares · individual PSC · United Kingdom — ceased 2017-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10594988
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10594988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIMPEX INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a72b33f7-4655-5697-9060-e65966f5ca06 · Structured JSON: https://whiteintel.dev/api/public/dossier/a72b33f7-4655-5697-9060-e65966f5ca06._

_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"._