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Entities
MR NIKHIL JAYANTI VELANI
unknown
Individual
MR NIKHIL JAYANTI VELANI is an individual. Holds positions at VALAR INVESTMENTS LTD, VALAR (UK) PROPERTIES LIMITED, 09531381, and VELANI HOLDINGS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VALAR INVESTMENTS LTD
SHAREHOLDER
🇬🇧 VALAR (UK) PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 09531381
SHAREHOLDER
🇬🇧 VELANI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VALAR (UK) PROPERTIES LIMITED
DIRECTOR