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