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Entities
MR KANNAN MURUGAN
unknown
Individual
MR KANNAN MURUGAN is an individual. Holds positions at 13 companies, including SUN RETAIL LTD, VASANTHA VILAS LIMITED, VASANTHAM PROPERTIES LTD, VASANTHAM TRADCO LIMITED, VASANTHAM LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SUN RETAIL LTD
SHAREHOLDER
π¬π§ SUN RETAIL LTD
DIRECTOR
π¬π§ VASANTHA VILAS LIMITED
DIRECTOR
π¬π§ VASANTHAM PROPERTIES LTD
DIRECTOR
π¬π§ VASANTHAM TRADCO LIMITED
DIRECTOR
π¬π§ VASANTHAM LTD
DIRECTOR
π¬π§ ALAHAD CONSULTANTS LTD
DIRECTOR
π¬π§ KEY FRONT LTD
DIRECTOR
π¬π§ VASANTHAM ESTATES LTD
DIRECTOR
π¬π§ MASTER BAKERS LTD
DIRECTOR
π¬π§ IDC LONDON LIMITED
DIRECTOR
π¬π§ RBR SURBITON LTD
DIRECTOR
π¬π§ VEERAS LONDON LTD
DIRECTOR
π¬π§ V2V LIMITED
DIRECTOR