Who owns Mr Nikhil Anoop Nathwani?

No ownership or control links for Mr Nikhil Anoop Nathwani are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Nikhil Anoop Nathwani's risk level?

WhiteIntel flags Mr Nikhil Anoop Nathwani as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Nikhil Anoop Nathwani appear across sources?

Mr Nikhil Anoop Nathwani is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Nikhil Anoop Nathwani

Name: Mr Nikhil Anoop Nathwani — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nikhil Anoop Nathwani, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Nikhil Anoop Nathwani controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nikhil Anoop Nathwani
- 27 EXETER ROAD LONDON LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

27 EXETER ROAD LONDON LIMITED

Mr Paul Jonathan Durbanbeneficial owner
Ms Hina Gadhiabeneficial owner
Mr Sunil Gadhiabeneficial owner
Mr Alex James Shafierbeneficial owner
Mrs Deborah Rochelle Shafierbeneficial owner
Mr Gregory Richard Davisbeneficial owner
Mr Nikhil Anoop Nathwanibeneficial owner
Ms Jodie Ann Bonnerbeneficial owner
Mr Sunil Gadhiabeneficial owner
Mrs Deborah Rochelle Shafierbeneficial owner
Ms Hina Gadhiabeneficial owner
Mr Paul Jonathan Durbanbeneficial owner
Mr Alex James Shafierbeneficial owner
Mr Gregory Richard Davisbeneficial owner
Ms Jodie Ann Bonnerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nikhil Anoop Nathwani. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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