# Mr Liam Suresh Velani

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Velani Capital Investments Ltd](/company/12912630) | significant-influence-or-control | 29 Sep 2020 | 11 Nov 2020 |
| [Hyperequity Limited](/company/14836622) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 May 2023 |  |
| [SI Velani Corp Foundation Ltd](/company/14090130) | voting-rights-25-to-50-percent | 6 May 2022 |  |
| [Velani Corporation Ltd](/company/13653987) | significant-influence-or-control | 30 Sep 2021 |  |