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Entities
MR BALAJI PERUMAL
unknown
Individual
MR BALAJI PERUMAL is an individual. Holds positions at 7 companies, including ANYA INVESTMENTS LIMITED, 13065108, 12190778, 05636750, 07474053, and 2 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
🇬🇧 ANYA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 13065108
SHAREHOLDER
🇬🇧 12190778
SHAREHOLDER
🇬🇧 05636750
DIRECTOR
🇬🇧 07474053
DIRECTOR
🇬🇧 ANYA CONSULTANCY SERVICES LIMITED
DIRECTOR
🇬🇧 12190778
DIRECTOR
🇬🇧 ANYA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 13065108
DIRECTOR
🇬🇧 AIROBOT DYNAMICS LIMITED
DIRECTOR