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Entities
MR CHOLAN DHARUMALINGAM
unknown
Individual
MR CHOLAN DHARUMALINGAM is an individual. Holds positions at 8 companies, including THE SEVEN STARS CAMBRIDGE LTD, ASPIRES CONSULTANTS LTD, MADRAS RESTAURANT LIMITED, MARKETCAM LTD, 10945091, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE SEVEN STARS CAMBRIDGE LTD
SHAREHOLDER
🇬🇧 ASPIRES CONSULTANTS LTD
SHAREHOLDER
🇬🇧 MADRAS RESTAURANT LIMITED
SHAREHOLDER
🇬🇧 MARKETCAM LTD
SHAREHOLDER
🇬🇧 10945091
SHAREHOLDER
🇬🇧 AS PROPERTY CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 SAMLIEN PROPERTIES LTD
SHAREHOLDER
🇬🇧 249 FREEHOLD LTD
SHAREHOLDER
🇬🇧 AS PROPERTY CONSULTANTS LIMITED
DIRECTOR
🇬🇧 MARKETCAM LTD
DIRECTOR
🇬🇧 MADRAS RESTAURANT LIMITED
DIRECTOR
🇬🇧 SAMLIEN PROPERTIES LTD
DIRECTOR
🇬🇧 ASPIRES CONSULTANTS LTD
DIRECTOR