# Mr Rajiv Dhirendra Nathwani

## Details

- **Born:** 3/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 22 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Whately (Prop) Ltd](/company/11061923) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2017 | 11 Nov 2019 |
| [Whately (Op) Ltd](/company/11062101) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Nov 2017 | 11 Nov 2019 |
| [Valary Warwick Ltd](/company/13201639) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Feb 2021 | 1 Apr 2021 |
| [Essoldo Court Management Company Limited](/company/10483619) | voting-rights-25-to-50-percent | 17 Nov 2016 | 28 Jul 2023 |
| [Valkan Capital Ltd](/company/16714930) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2025 |  |
| [Gateway Winter Ltd](/company/16147922) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2024 |  |
| [Oakleigh Road Childcare Limited](/company/11895066) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Nov 2024 |  |
| [Valary Holdings Ltd](/company/15704722) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2024 |  |
| [Gateway Summer Ltd](/company/14993319) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2023 |  |
| [Universal Trade Securities Ltd](/company/OE029909) | ownership-of-shares-more-than-25-percent-registered-overseas-entity, voting-rights-more-than-25-percent-registered-overseas-entity, right-to-appoint-and-remove-directors-registered-overseas-entity, significant-influence-or-control-registered-overseas-entity | 8 Dec 2021 |  |
| [Valary Management Ltd](/company/13643603) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2021 |  |
| [Valary Dtl Limited](/company/13331829) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2021 |  |
| [Valary Hotels Ltd](/company/13200854) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Feb 2021 |  |
| [Gold Hill Topco Ltd](/company/12269341) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2019 |  |
| [High Views Management Company Ltd](/company/12269184) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Oct 2019 |  |
| [Rafros Ltd](/company/10816812) | ownership-of-shares-75-to-100-percent | 13 Jun 2017 |  |
| [Serani Hotels Ltd](/company/10763321) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2017 |  |
| [Quivira (Bushey) Ltd](/company/09888885) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 1 Nov 2016 |  |
| [Quivira Capital No 2 Limited](/company/10394954) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Sep 2016 |  |
| [Quivira Bridging No.1 LLP](/company/OC374988) | significant-influence-or-control-limited-liability-partnership | 4 May 2016 |  |
| [Quivira (Watford) Ltd](/company/09587571) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Quivira Capital Ltd](/company/07795208) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [NATHWANI, Rajiv Dhirendra](/person/5763568) (5 appointments, 0 holdings)
- [NATHWANI, Rajiv Dhirendra](/person/6372009) (1 appointment, 0 holdings)