NANIKI LTD
NANIKI LTD is a private limited company registered in the United Kingdom, under 10928017, incorporated on 22 August 2017. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 8 years. Registered office address: HA3 8HY Harrow, the United Kingdom. Directors include MR DEEPAK LALJI VELANI, MRS JIGNA VELANI, and MR RINA VELANI. Shareholders include MR RINA VELANI and MR KETAN LALJI VELANI, and 1 other. Associated with 7 related entities, including DKN SOLUTIONS LTD, SAMP PROPERTIES LIMITED, and 11158811. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
109 ELMSLEIGH AVENUE
HA3 8HY HARROW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 10928017 | 2026-06-01 | open_in_new |