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Nom	Madhvani International LTD
Adresse	Argyle House, 3rd Floor, Northside Joel Street Northwood Hills HA6 1NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09887806 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Madhvani, Nitin Jayant Status: Active Notified: 01/01/2017 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Madhvani, Hrishikesa Nitin Jayant Northwood Hills, Middlesex, United Kingdom Status: Active Notified: 25/11/2015 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Uganda Nationality: Ugandan

Madhvani, Maanan Nitin Jayant Northwood Hills Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Madhvani, Nitin Jayant Northwood Hills, United Kingdom Status: Ceased Notified: 25/11/2015 Ceased: 01/01/2024 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: England Nationality: Ugandan

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Madhvani International LTD

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Persons with Significant Control (1)

Officers (3)