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Entities
MR KETAN LALJI VELANI
unknown
Individual
MR KETAN LALJI VELANI is an individual. Holds positions at 11158811, NANIKI LTD, VELANI ASSOCIATES LTD, 06220546, and 06282011.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11158811
SHAREHOLDER
🇬🇧 NANIKI LTD
SHAREHOLDER
🇬🇧 VELANI ASSOCIATES LTD
SHAREHOLDER
🇬🇧 06220546
DIRECTOR
🇬🇧 06282011
DIRECTOR
🇬🇧 VELANI ASSOCIATES LTD
DIRECTOR
🇬🇧 NANIKI LTD
DIRECTOR
🇬🇧 11158811
DIRECTOR
🇬🇧 06220546
SECRETARY
🇬🇧 06282011
SECRETARY