arrow_back
Entities
MR JEYARAJ KULASEKARAM
unknown
Individual
MR JEYARAJ KULASEKARAM is an individual. Holds positions at 26 companies, including OC369841, DHAAWIN HOLDINGS LTD, 10106664, INTERNATIONAL MARKETING NETWORKS LIMITED, NORTHGATE UK TRADING PVT LTD, and 21 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC369841
SHAREHOLDER
🇬🇧 DHAAWIN HOLDINGS LTD
SHAREHOLDER
🇬🇧 10106664
SHAREHOLDER
🇬🇧 INTERNATIONAL MARKETING NETWORKS LIMITED
SHAREHOLDER
🇬🇧 NORTHGATE UK TRADING PVT LTD
SHAREHOLDER
🇬🇧 10699402
SHAREHOLDER
🇬🇧 BTSC
SHAREHOLDER
🇬🇧 UNITED TRUST FOR HUMANITARIAN AID
SHAREHOLDER
🇬🇧 14810657
SHAREHOLDER
🇬🇧 ADAYAALAM
SHAREHOLDER
🇬🇧 DIANA IMPEX LIMITED
SHAREHOLDER
🇬🇧 DELTA 9 LTD
SHAREHOLDER
🇬🇧 08826695
SHAREHOLDER
🇬🇧 IYKONS IT SERVICES LTD
SHAREHOLDER
🇬🇧 13012155
SHAREHOLDER
🇬🇧 IYKONS ACCOUNTING SERVICES LTD
SHAREHOLDER
🇬🇧 ONSWIN FINANCIAL SERVICES LTD
SHAREHOLDER
🇬🇧 JSTT LTD
SHAREHOLDER
🇬🇧 ONSWIN FINSERV TECHNOLOGY LIMITED
SHAREHOLDER
🇬🇧 KNOWLEDGE & ANALYTICAL FOUNDATION LIMITED
SHAREHOLDER
🇬🇧 IYKONS INNOVATION AND CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 IYKONS BUSINESS SERVICES LTD
SHAREHOLDER
🇬🇧 THAALAM PRODUCTIONS LIMITED
SHAREHOLDER
🇬🇧 IYKONS LIMITED
DIRECTOR
🇬🇧 07227636
DIRECTOR
🇬🇧 ADAYAALAM
DIRECTOR
🇬🇧 THE GATE FOUNDATION
DIRECTOR
🇬🇧 14810657
DIRECTOR