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Entities
MR MATHAN SHANMUGAM MOHAN
unknown
Individual
MR MATHAN SHANMUGAM MOHAN is an individual. Holds positions at PROPERTY PORT LIMITED, FINANCIAL SYNDICATE ACCOUNTANTS LIMITED, UNITED HEALTH LIMITED, and REACH ACCOUNTANTS AND MANAGEMENT ANALYSTS LTD..
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PROPERTY PORT LIMITED
SHAREHOLDER
π¬π§ FINANCIAL SYNDICATE ACCOUNTANTS LIMITED
SHAREHOLDER
π¬π§ UNITED HEALTH LIMITED
SHAREHOLDER
π¬π§ PROPERTY PORT LIMITED
DIRECTOR
π¬π§ UNITED HEALTH LIMITED
DIRECTOR