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Entities
MR KOGULAN YOGARETNAM
unknown
Individual
MR KOGULAN YOGARETNAM is an individual. Holds positions at 7 companies, including TKONSULT LTD, TKARE HOMES LTD, IMPERIAL PLAZA LTD, 09860447, 11972483, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TKONSULT LTD
SHAREHOLDER
🇬🇧 TKARE HOMES LTD
SHAREHOLDER
🇬🇧 IMPERIAL PLAZA LTD
SHAREHOLDER
🇬🇧 09860447
SHAREHOLDER
🇬🇧 11972483
SHAREHOLDER
🇬🇧 09904386
SHAREHOLDER
🇬🇧 OC432388
SHAREHOLDER
🇬🇧 IMPERIAL PLAZA LTD
DIRECTOR
🇬🇧 TKARE HOMES LTD
DIRECTOR