arrow_back Entities

MR DEEPAK LALJI VELANI

unknown Individual

MR DEEPAK LALJI VELANI is an individual. Holds positions at NANIKI LTD and DKN SOLUTIONS LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 NANIKI LTD SHAREHOLDER
🇬🇧 DKN SOLUTIONS LTD SHAREHOLDER
🇬🇧 NANIKI LTD DIRECTOR
🇬🇧 DKN SOLUTIONS LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free