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Entities
MR KANAGASINGAM THAVARAJ
unknown
Individual
MR KANAGASINGAM THAVARAJ is an individual. Holds positions at LOTUS CARING HANDS and MANIS ACCOUNTANTS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LOTUS CARING HANDS
SHAREHOLDER
🇬🇧 MANIS ACCOUNTANTS LIMITED
SHAREHOLDER
🇬🇧 MANIS ACCOUNTANTS LIMITED
DIRECTOR