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Entities
MR PARAMAGURUSAMY MOHANARAJ
unknown
Individual
MR PARAMAGURUSAMY MOHANARAJ is an individual. Holds positions at 7 companies, including 12982075, CASA GRANDE GLOBAL LIMITED, PAMA GROUP LIMITED, 13663012, 10957698, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12982075
SHAREHOLDER
🇬🇧 CASA GRANDE GLOBAL LIMITED
SHAREHOLDER
🇬🇧 PAMA GROUP LIMITED
SHAREHOLDER
🇬🇧 13663012
SHAREHOLDER
🇬🇧 10957698
SHAREHOLDER
🇬🇧 AQUAMARINE LIMITED
SHAREHOLDER
🇬🇧 PAMA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 13663012
DIRECTOR