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Entities
MR KANTHAN THEVARAJAH
unknown
Individual
MR KANTHAN THEVARAJAH is an individual. Holds positions at 9 companies, including SAI THEVA LTD, AYYAN PROPERTY LIMITED, AYYAN BURNT OAK LIMITED, DEALYOURS LTD, THEVA CAPITAL LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SAI THEVA LTD
SHAREHOLDER
🇬🇧 AYYAN PROPERTY LIMITED
SHAREHOLDER
🇬🇧 AYYAN BURNT OAK LIMITED
SHAREHOLDER
🇬🇧 DEALYOURS LTD
SHAREHOLDER
🇬🇧 THEVA CAPITAL LTD
SHAREHOLDER
🇬🇧 AYYAN TOTTENHAM LIMITED
SHAREHOLDER
🇬🇧 AYYAN PRESTON LIMITED
SHAREHOLDER
🇬🇧 THEVA VENTURES LTD
SHAREHOLDER
🇬🇧 THEVA BROTHERS LTD
SHAREHOLDER
🇬🇧 AYYAN BURNT OAK LIMITED
DIRECTOR