arrow_back Entities

MR KANAGARATNAM PARAMANATHAN

unknown Individual

MR KANAGARATNAM PARAMANATHAN is an individual. Holds positions at 12 companies, including UNI-LANKA LIMITED, BIG WHOLESALE LTD, 03050767, 03727626, 04519091, and 7 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

🇬🇧 UNI-LANKA LIMITED SHAREHOLDER
🇬🇧 BIG WHOLESALE LTD SHAREHOLDER
🇬🇧 03050767 DIRECTOR
🇬🇧 UNI-LANKA LIMITED DIRECTOR
🇬🇧 03727626 DIRECTOR
🇬🇧 04519091 DIRECTOR
🇬🇧 04531748 DIRECTOR
🇬🇧 04568731 DIRECTOR
🇬🇧 04642061 DIRECTOR
🇬🇧 JK GOLD HOUSE & FASHION HOUSE LTD DIRECTOR
🇬🇧 05119318 DIRECTOR
🇬🇧 05581354 DIRECTOR
🇬🇧 J & L PROPERTY SERVICES LTD DIRECTOR
🇬🇧 BIG WHOLESALE LTD DIRECTOR
🇬🇧 04519091 SECRETARY
🇬🇧 04531748 SECRETARY
🇬🇧 04568731 SECRETARY
🇬🇧 04642061 SECRETARY
🇬🇧 JK GOLD HOUSE & FASHION HOUSE LTD SECRETARY
🇬🇧 05119318 SECRETARY
🇬🇧 05581354 SECRETARY
Save entities, get alerts on changes, API access Sign up free