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Entities
MR GKEVIN MUTHU MARAN
unknown
Individual
MR GKEVIN MUTHU MARAN is an individual. Holds positions at 17 companies, including FATIMA VENTURES LIMITED, EUPHRASIA VENTURES LIMITED, VERINICA VENTURES LIMITED, DAMALLY MANAGEMENT LIMITED, DALMALLY ASSET INVESTMENT LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FATIMA VENTURES LIMITED
DIRECTOR
π¬π§ EUPHRASIA VENTURES LIMITED
DIRECTOR
π¬π§ VERINICA VENTURES LIMITED
DIRECTOR
π¬π§ DAMALLY MANAGEMENT LIMITED
DIRECTOR
π¬π§ BEN DORAN ASSET LIMITED
DIRECTOR
π¬π§ ALEXANDRA ASSET LIMITED
DIRECTOR
π¬π§ SAFL BRITISH HOTELS LIMITED
DIRECTOR
π¬π§ CATOR CRESCENT UK LTD
DIRECTOR
π¬π§ 12330545
DIRECTOR
π¬π§ OBAN REGENT ASSETS LIMITED
DIRECTOR