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Entities
MR BALA SHANMUGAM
unknown
Individual
MR BALA SHANMUGAM is an individual. Holds positions at SHAN CORP LIMITED, 04318261, BUILD CIRCLE LTD, and MAJAR HOLDCO LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHAN CORP LIMITED
SHAREHOLDER
🇬🇧 04318261
DIRECTOR
🇬🇧 SHAN CORP LIMITED
DIRECTOR
🇬🇧 BUILD CIRCLE LTD
DIRECTOR
🇬🇧 MAJAR HOLDCO LIMITED
DIRECTOR
🇬🇧 04318261
SECRETARY