VELES INDIA LIMITED
VELES INDIA LIMITED is a private limited company registered in the United Kingdom, under 14318839, incorporated on 25 August 2022. The company is currently active. Operates in the security and commodity contracts dealing activities sector (SIC 66120). The company has been operating for 3 years. Registered office address: TN13 1YH Sevenoaks, the United Kingdom. Directors include MR LANCE REGINALD COOGAN. Shareholders include Mr Viren Desai and VELES WATER LIMITED. Associated with 9 related entities, including SUSTAINABLE BIODIVERSITY LTD, VELES WATER AND CARBON PROJECTS LTD, and VELES DIGITAL WATER LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
11 LIME TREE WALK
TN13 1YH SEVENOAKS
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 | 14318839 | 2026-06-01 | open_in_new |