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Entities
MR DURAISWAMY SARADHI RAJAN
unknown
Individual
MR DURAISWAMY SARADHI RAJAN is an individual. Holds positions at 12 companies, including 13512131, CASTLEMAYNE PROPERTIES LIMITED, OC434655, CYBELE PARTNERS LTD, 11246183, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13512131
SHAREHOLDER
🇬🇧 CASTLEMAYNE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 OC434655
SHAREHOLDER
🇬🇧 CYBELE PARTNERS LTD
SHAREHOLDER
🇬🇧 11246183
SHAREHOLDER
🇬🇧 12536801
SHAREHOLDER
🇬🇧 OCEO CONSULTING LTD
SHAREHOLDER
🇬🇧 13665879
SHAREHOLDER
🇬🇧 LEGACY HILL RESOURCES LTD
SHAREHOLDER
🇬🇧 12106629
SHAREHOLDER
🇬🇧 EARDLEY SETTLEMENT LTD
SHAREHOLDER
🇬🇧 14778818
DIRECTOR