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Entities
MR KANAGASABAPATHY SIVASUBRAMANIAM
unknown
Individual
MR KANAGASABAPATHY SIVASUBRAMANIAM is an individual. Holds positions at 14 companies, including 13420193, LOTUS FINANCIAL CONSULTANTS LIMITED, RAM BROTHERS RETAIL PROPERTIES LIMITED, RIALTO SOCIAL LIMITED, LEATHERHEAD COMMERCIAL PROPERTIES LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13420193
SHAREHOLDER
π¬π§ LOTUS FINANCIAL CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ RAM BROTHERS RETAIL PROPERTIES LIMITED
SHAREHOLDER
π¬π§ RIALTO SOCIAL LIMITED
SHAREHOLDER
π¬π§ RAM BROTHERS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ LOTUS PROPERTY CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ 12156728
SHAREHOLDER
π¬π§ RAM BROTHERS RETAILING LIMITED
SHAREHOLDER
π¬π§ 15895996
SHAREHOLDER
π¬π§ 05367704
DIRECTOR
π¬π§ 07870351
DIRECTOR
π¬π§ 07996896
DIRECTOR
π¬π§ 12156728
DIRECTOR
π¬π§ 13420193
DIRECTOR
π¬π§ 15895996
DIRECTOR
π¬π§ RIALTO SOCIAL LIMITED
DIRECTOR