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Entities
MR KANTHAN THEVARAJAH
unknown
Individual
MR KANTHAN THEVARAJAH is an individual. Holds positions at 9 companies, including 04138476, 05850308, SAI THEVA LTD, THEVA BROTHERS LTD, NANBA 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
🇬🇧 04138476
DIRECTOR
🇬🇧 05850308
DIRECTOR
🇬🇧 SAI THEVA LTD
DIRECTOR
🇬🇧 THEVA BROTHERS LTD
DIRECTOR
🇬🇧 NANBA CAPITAL LTD
DIRECTOR
🇬🇧 THEVA VENTURES LTD
DIRECTOR
🇬🇧 DEALYOURS LTD
DIRECTOR
🇬🇧 KGM DEVELOPERS LIMITED
DIRECTOR
🇬🇧 AYYAN PROPERTY LIMITED
DIRECTOR