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Velani Asset Management LTD
Adresa
61 Craddock Street
Riverside
Cardiff
CF11 6EW
VAT ID (DIČ) no VAT ID available
Company No. 12141590 Show on Companies House
Accountsdormant
last accounts made up to 31. srpen 2022
Sector (SIC)46900 Non-specialised wholesale trade
62020 Information technology consultancy activities
74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Velani, Hashik Navin Status: Active Notified: 06/08/2019 Date of Birth: 04/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Velani, Pritam Navin Status: Active Notified: 06/08/2019 Date of Birth: 09/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Velani, Hashik Navin London, England Status: Active Notified: 06/08/2019 Date of Birth: 04/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Velani, Pritam Navin London, England Status: Active Notified: 06/08/2019 Date of Birth: 09/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB PH Impex LTD Status: Active Notified: 24/09/2019 Companies House Number: 12225143 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
    •