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Entities
DR SIVA NARAYN
unknown
Individual
DR SIVA NARAYN is an individual. Holds positions at 16 companies, including CAPITAL TRUST GROUP LIMITED, 11700305, 12399992, £PAY LTD, 14651376, and 11 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CAPITAL TRUST GROUP LIMITED
SHAREHOLDER
🇬🇧 11700305
SHAREHOLDER
🇬🇧 12399992
SHAREHOLDER
🇬🇧 £PAY LTD
SHAREHOLDER
🇬🇧 14651376
SHAREHOLDER
🇬🇧 MCCOLLS FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 10788727
SHAREHOLDER
🇬🇧 11944287
SHAREHOLDER
🇬🇧 10788239
SHAREHOLDER
🇬🇧 11093589
SHAREHOLDER
🇬🇧 08064801
DIRECTOR
🇬🇧 08224796
DIRECTOR
🇬🇧 IBANK PLATFORM LTD
DIRECTOR
🇬🇧 08572327
DIRECTOR
🇬🇧 08572344
DIRECTOR
🇬🇧 08573214
DIRECTOR