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Entities
MR NANDAKUMAR DURAISAMY
unknown
Individual
MR NANDAKUMAR DURAISAMY is an individual. Holds positions at NSN TRADERS LIMITED, SOAR HIGH LIMITED, and KPNK TRADERS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NSN TRADERS LIMITED
SHAREHOLDER
π¬π§ SOAR HIGH LIMITED
SHAREHOLDER
π¬π§ KPNK TRADERS LIMITED
SHAREHOLDER
π¬π§ NSN TRADERS LIMITED
DIRECTOR
π¬π§ SOAR HIGH LIMITED
DIRECTOR
π¬π§ KPNK TRADERS LIMITED
DIRECTOR