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Entities
MR KUMALIN NAIR
unknown
Individual
MR KUMALIN NAIR is an individual. Holds positions at MOSELEY PROPERTY INVESTMENTS LTD, LOTTA & NAIR PROPERTY LIMITED, and JKA DEVELOPMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MOSELEY PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LOTTA & NAIR PROPERTY LIMITED
SHAREHOLDER
🇬🇧 JKA DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 MOSELEY PROPERTY INVESTMENTS LTD
DIRECTOR