OpenCompanies

Mr Liam Suresh Velani

Born
1/2002
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Velani Capital Investments Ltd Significant Influence Or Control 29 Sep 2020 11 Nov 2020
Hyperequity Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2023
SI Velani Corp Foundation Ltd Voting Rights 25 To 50 Percent 6 May 2022
Velani Corporation Ltd Significant Influence Or Control 30 Sep 2021

Data