# Mr Suresh Jaku Velani

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Centriq Limited](/company/03198665) | 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](/company/06186095) | significant-influence-or-control | 1 Jul 2016 | 4 Sep 2025 |
| [Velani Hospitality Group Limited](/company/14831501) | 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](/company/12920691) | significant-influence-or-control | 1 Oct 2020 |  |
| [Velani Capital Investments Ltd](/company/12912630) | significant-influence-or-control | 29 Sep 2020 |  |
| [DYA Investments Ltd](/company/12913393) | significant-influence-or-control | 29 Sep 2020 |  |
| [HPV Ltd](/company/08121678) | significant-influence-or-control | 1 Jul 2016 |  |
| [Velani & Velani Ltd](/company/03265626) | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |
| [GCS Properties Limited](/company/08226629) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 |  |



## Possibly the same person

- [VELANI, Suresh Jaku](/person/5683161) (4 appointments, 0 holdings)