VELANI ASSET MANAGEMENT LTD
61 CRADDOCK STREET, RIVERSIDE, CARDIFF CF11 6EW- Active
- Private Limited Company
- Company No. 12141590
- Last Updated: 01 Mar 2024
Company Profile
VELANI ASSET MANAGEMENT LTD was incorporated on Tuesday, August 6, 2019 as a Private Limited Company with registered address in CARDIFF. VELANI ASSET MANAGEMENT LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 6 months and 17 days.
| Name | VELANI ASSET MANAGEMENT LTD |
|---|---|
| Company number | 12141590 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 CRADDOCK STREET RIVERSIDE CARDIFF CF11 6EW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pritam Navin Velani Nationality: British |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Hashik Navin Velani Nationality: British |
Dates: Tuesday, August 6, 2019 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VELANI ASSET MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| VELANI ASSET MANAGEMENT LTD | 06 Aug 2019 |