arrow_back
Entities
JAMBU PALANIAPPAN
unknown
Individual
JAMBU PALANIAPPAN is an individual. Holds positions at 6 companies, including PALANIAPPAN CONSULTING LIMITED, MONZO BANK LIMITED, MONZO BANK HOLDING GROUP LIMITED, CHECKATRADE LIMITED, OBRAVO LIMITED, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PALANIAPPAN CONSULTING LIMITED
SHAREHOLDER
🇬🇧 MONZO BANK LIMITED
DIRECTOR
🇬🇧 PALANIAPPAN CONSULTING LIMITED
DIRECTOR
🇬🇧 MONZO BANK HOLDING GROUP LIMITED
DIRECTOR
🇬🇧 CHECKATRADE LIMITED
DIRECTOR
🇬🇧 OBRAVO LIMITED
DIRECTOR
🇬🇧 NEXURE (JERSEY) LIMITED
DIRECTOR