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Entities
MR JOE NIRANJAN SWAMPILLAI
unknown
Individual
MR JOE NIRANJAN SWAMPILLAI is an individual. Holds positions at 6 companies, including XAT SOLUTIONS LTD, NIRVANA INVESTMENT PROPERTIES LTD, BRITANNIA STORAGE MANAGEMENT LTD, BUSINESS ACCOUNTING SERVICES (ESSEX) LTD, TYNDALE PROPERTIES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 XAT SOLUTIONS LTD
SHAREHOLDER
🇬🇧 NIRVANA INVESTMENT PROPERTIES LTD
SHAREHOLDER
🇬🇧 BRITANNIA STORAGE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 BUSINESS ACCOUNTING SERVICES (ESSEX) LTD
SHAREHOLDER
🇬🇧 TYNDALE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 COLNE ELECTRONICS LIMITED
SECRETARY