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Entities
MR LAVANAN NAGESWARAN
unknown
Individual
MR LAVANAN NAGESWARAN is an individual. Holds positions at 6 companies, including JR6 PROPERTIES LTD, L & K ENTERPRISE LTD, SEAGULL DEVELOPERS LTD, CUBIC DESIGN AND ENGINEERING LTD, 13535029, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JR6 PROPERTIES LTD
SHAREHOLDER
π¬π§ L & K ENTERPRISE LTD
SHAREHOLDER
π¬π§ SEAGULL DEVELOPERS LTD
SHAREHOLDER
π¬π§ CUBIC DESIGN AND ENGINEERING LTD
SHAREHOLDER
π¬π§ 13535029
SHAREHOLDER
π¬π§ 07961899
SHAREHOLDER
π¬π§ JR6 PROPERTIES LTD
DIRECTOR
π¬π§ L & K ENTERPRISE LTD
DIRECTOR
π¬π§ SEAGULL DEVELOPERS LTD
DIRECTOR
π¬π§ 13535029
DIRECTOR