VALI CAPITAL LLP
VALI CAPITAL LLP is a limited liability partnership registered in the United Kingdom, under OC458963, incorporated on 27 November 2025. The company is currently active. Registered office address: KT3 5EB New Malden, the United Kingdom. Key management includes 3 partners: DANIEL GUTHRIE, MR SANJAEY MOHANARAJ, and MS LOK YEE ALYSA WONG. Sole shareholder is MR SANJAEY MOHANARAJ. Associated with 12 related entities, including AEVI REAL ESTATE GROUP LTD, EQUITA COMMUNITY LIVING - STAFFORD HOUSE LTD, and RIVERSIDE REALTY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
51 NELSON ROAD
LONDON
KT3 5EB NEW MALDEN
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 | OC458963 | 2026-06-01 | open_in_new |