arrow_back
Entities
MR NAWANEETH PONNAMBALAM
unknown
Individual
MR NAWANEETH PONNAMBALAM is an individual. Holds positions at 6 companies, including TRIASTRA LIMITED, ANDERSONS ESTATES LTD, SPARTECH LTD, SHELTER ESTATES LTD, 12349005, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRIASTRA LIMITED
SHAREHOLDER
🇬🇧 ANDERSONS ESTATES LTD
SHAREHOLDER
🇬🇧 SPARTECH LTD
SHAREHOLDER
🇬🇧 SHELTER ESTATES LTD
SHAREHOLDER
🇬🇧 12349005
DIRECTOR
🇬🇧 SPARTECH LTD
DIRECTOR
🇬🇧 CARING FEATHERS LTD
DIRECTOR
🇬🇧 TRIASTRA LIMITED
DIRECTOR
🇬🇧 SHELTER ESTATES LTD
DIRECTOR