Naniki Ltd
Buying and selling of own real estate · Harrow
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 0 ceasedRV
Mr Rina VelaniIndividual
Significant influence or control
Notified 2017-08-22 · No cessation recorded
Source record 218971175KV
Mr Ketan Lalji VelaniIndividual
Significant influence or control
Notified 2017-08-22 · No cessation recorded
Source record 218971308DV
Mr Deepak Lalji VelaniIndividual
Significant influence or control
Notified 2017-08-22 · No cessation recorded
Source record 218971377JV
Mrs Jigna VelaniIndividual
Significant influence or control
Notified 2017-08-22 · No cessation recorded
Source record 218971412People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 0 historicalBoard profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active