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Entities
MR SURESH JAKU VELANI
unknown
Individual
MR SURESH JAKU VELANI is an individual. Holds positions at 6 companies, including VELANI & VELANI LTD, REAL ESTATE ACQUISITIONS LIMITED, JMSA LIMITED, 07173917, HPV LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ VELANI & VELANI LTD
DIRECTOR
π¬π§ JMSA LIMITED
DIRECTOR
π¬π§ 07173917
DIRECTOR
π¬π§ HPV LTD
DIRECTOR
π¬π§ GCS PROPERTIES LIMITED
DIRECTOR
π¬π§ JMSA LIMITED
SECRETARY