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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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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TKONSULT LTD
SHAREHOLDER
π¬π§ TKARE HOMES LTD
SHAREHOLDER
π¬π§ IMPERIAL PLAZA LTD
SHAREHOLDER
π¬π§ 09860447
SHAREHOLDER
π¬π§ 11972483
SHAREHOLDER
π¬π§ 09904386
SHAREHOLDER
π¬π§ OC432388
SHAREHOLDER
π¬π§ IMPERIAL PLAZA LTD
DIRECTOR
π¬π§ TKARE HOMES LTD
DIRECTOR