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Entities
MR SURESH JAKU VELANI
unknown
Individual
MR SURESH JAKU VELANI is an individual. Holds positions at 14 companies, including 10664097, VELANI CAPITAL INVESTMENTS LTD, DYA INVESTMENTS LTD, LDV PROPERTIES LIMITED, VELANI CORPORATION LTD, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10664097
DIRECTOR
🇬🇧 VELANI CAPITAL INVESTMENTS LTD
DIRECTOR
🇬🇧 DYA INVESTMENTS LTD
DIRECTOR
🇬🇧 LDV PROPERTIES LIMITED
DIRECTOR
🇬🇧 VELANI CORPORATION LTD
DIRECTOR
🇬🇧 GOT THE MOTION LTD
DIRECTOR
🇬🇧 LIKE A BEAUTIFUL DAY LTD
DIRECTOR
🇬🇧 VELANI HOSPITALITY GROUP LIMITED
DIRECTOR
🇬🇧 HYPEREQUITY LIMITED
DIRECTOR
🇬🇧 VH-BSC UXBRIDGE LIMITED
DIRECTOR
🇬🇧 VV-DD LTD
DIRECTOR
🇬🇧 VV-DD VICTORIA LTD
DIRECTOR
🇬🇧 VV-DD WEMBLEY LTD
DIRECTOR
🇬🇧 VV-DD EUSTON LTD
DIRECTOR