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09531381

unknown Company
🇬🇧 GB | Reg. 09531381 |
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09531381 is a company registered in the United Kingdom, under 09531381. Directors include MR NIKHIL JAYANTI VELANI. Shareholders include MR DILAN VELANI and MR NIKHIL JAYANTI VELANI. Associated with 3 related entities, including VALAR (UK) PROPERTIES LIMITED, VALAR INVESTMENTS LTD, and VELANI HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09531381

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR NIKHIL JAYANTI VELANI
DIRECTOR
person MR DILAN VELANI
25-50% SHAREHOLDER
person MR NIKHIL JAYANTI VELANI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 VALAR (UK) PROPERTIES LIMITED
🇬🇧 VALAR INVESTMENTS LTD
🇬🇧 VELANI HOLDINGS LIMITED