OpenCompanies

Mr Suresh Jaku Velani

Born
8/1965
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Centriq Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
6 Apr 2016 2 Aug 2025
Real Estate Acquisitions Limited Significant Influence Or Control 1 Jul 2016 4 Sep 2025
Velani Hospitality Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Apr 2023
LDV Properties Limited Significant Influence Or Control 1 Oct 2020
Velani Capital Investments Ltd Significant Influence Or Control 29 Sep 2020
DYA Investments Ltd Significant Influence Or Control 29 Sep 2020
HPV Ltd Significant Influence Or Control 1 Jul 2016
Velani & Velani Ltd Ownership Of Shares 25 To 50 Percent 1 Jul 2016
GCS Properties Limited Ownership Of Shares 75 To 100 Percent 1 Jul 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data