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Entities
MR KARTHI MANICKAM PERIYASWAMY
unknown
Individual
MR KARTHI MANICKAM PERIYASWAMY is an individual. Holds positions at SHOP AND SAVE FORECOURT LTD, NANBANDA PRIVATE LIMITED, and REUNITE RETAIL 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
🇬🇧 SHOP AND SAVE FORECOURT LTD
SHAREHOLDER
🇬🇧 NANBANDA PRIVATE LIMITED
SHAREHOLDER
🇬🇧 REUNITE RETAIL LIMITED
SHAREHOLDER
🇬🇧 REUNITE RETAIL LIMITED
DIRECTOR