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Nom	Velani Asset Management LTD
Adresse	61 Craddock Street Riverside Cardiff CF11 6EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12141590 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 62020 - Conseil informatique 74990 Non-trading company
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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 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

Toutes les informations sur:

Velani Asset Management LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)