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Vani Investment Ltd
16319098
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
51 AUDLEY GATE, PETERBOROUGH, PE3 9PG
Incorporated 16/03/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Mohammed Arbaaz Halani
director · Since 16/03/2025
SELF EMPLOYED
BRITISH · ENGLAND · Age 36
Also on 12 other boards
Mr Rafik Hussain Ramzanali Halani
director · Since 16/03/2025
SELF EMPLOYED
BRITISH · ENGLAND · Age 53
Also on 5 other boards
Persons with Significant Control
Mr Mohammed Arbaaz Halani
25–50% shares
25–50% votes
Appoint directors
British · England · Age 36
51, Audley Gate, Peterborough, PE3 9PG
Notified 16/03/2025
Mr Rafik Hussain Ramzanali Halani
25–50% shares
25–50% votes
Appoint directors
British · England · Age 53
51, Audley Gate, Peterborough, PE3 9PG
Notified 16/03/2025