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Entities
MR JOE NIRANJAN SWAMPILLAI
unknown
Individual
MR JOE NIRANJAN SWAMPILLAI is an individual. Holds positions at 15 companies, including 01252286, 01477033, BRITANNIA STORAGE SYSTEMS LIMITED, 02022560, 02149938, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 01252286
DIRECTOR
π¬π§ 01477033
DIRECTOR
π¬π§ 02022560
DIRECTOR
π¬π§ 02149938
DIRECTOR
π¬π§ 04033825
DIRECTOR
π¬π§ TYNDALE PROPERTIES LIMITED
DIRECTOR
π¬π§ 07806779
DIRECTOR
π¬π§ XAT SOLUTIONS LTD
DIRECTOR
π¬π§ 01252286
SECRETARY
π¬π§ 01477033
SECRETARY
π¬π§ 02022560
SECRETARY
π¬π§ 02149938
SECRETARY
π¬π§ 03638693
SECRETARY
π¬π§ 04033825
SECRETARY
π¬π§ NEXUS PRESTIGE LTD
SECRETARY
π¬π§ AUDIO VISUAL COMMODITY LTD
SECRETARY
π¬π§ 04974026
SECRETARY
π¬π§ 05527929
SECRETARY