arrow_back Entities

MR GANAPATHY KASINATHAN

unknown Individual
Watch

MR GANAPATHY KASINATHAN is an individual. Holds positions at 8 companies, including 84 PROPERTIES LTD, 12373133, KANNAPPAR & KASINATHAN LIMITED, G VENBA COMMERCIAL PROPERTY LTD, GANAPATHY LTD, and 3 others.

notifications_active Get notified the moment MR GANAPATHY KASINATHAN's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 84 PROPERTIES LTD SHAREHOLDER
🇬🇧 12373133 SHAREHOLDER
🇬🇧 KANNAPPAR & KASINATHAN LIMITED SHAREHOLDER
🇬🇧 G VENBA COMMERCIAL PROPERTY LTD SHAREHOLDER
🇬🇧 GANAPATHY LTD SHAREHOLDER
🇬🇧 GA SEA FOODS LIMITED SHAREHOLDER
🇬🇧 G VENBA LTD SHAREHOLDER
🇬🇧 G PUGAZH LIMITED SHAREHOLDER
🇬🇧 84 PROPERTIES LTD DIRECTOR
🇬🇧 G VENBA COMMERCIAL PROPERTY LTD DIRECTOR