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Veenak International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Veenak International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Raza-Aly Hiridjee 2017–2018 Director View profile
  2. Shabbir Rajabali 1999–1999 Director View profile
  3. Saroj Shah 1993–2005 Director View profile
  4. Anar Mohamed Kanani 1993–1995 Director View profile
  5. Mohamed Gulamali Kanani 1991–2018 Director View profile
  6. Chunilal Shah 1991–2012 Secretary View profile
  7. Hasnein Kanani 1991–1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • MSA Global Trading Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Veenak International Limited is controlled by MSA Global Trading Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12 · source: Companies House PSC register
  2. MSA Global Trading Limited is controlled by MSA Global Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 · source: Companies House PSC register
  3. MSA Global Holdings Limited is controlled by Muntazir Gulamali Virjee
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-01-29 · source: Companies House PSC register

Ultimately controlled by Muntazir Gulamali Virjee.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

14.1y median 14.1y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 6Property 4Dormant 2Finance 2Business services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02575973
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data