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Entities
MRS JIGNA VELANI
unknown
Individual
MRS JIGNA VELANI is an individual. Holds positions at NANIKI LTD, SAMP PROPERTIES LIMITED, and DKN SOLUTIONS 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
🇬🇧 NANIKI LTD
SHAREHOLDER
🇬🇧 SAMP PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 DKN SOLUTIONS LTD
SHAREHOLDER
🇬🇧 NANIKI LTD
DIRECTOR
🇬🇧 SAMP PROPERTIES LIMITED
DIRECTOR