arrow_back
Entities
MR PHILIP LEO PREMRAJ THURAIRAJAH
unknown
Individual
MR PHILIP LEO PREMRAJ THURAIRAJAH is an individual. Holds positions at 13 companies, including PM GSD LIMITED, AMITY SERVICES LTD, 67 & 69 STUART AVENUE LTD, 04393827, S CIRCLE LIMITED, and 8 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ PM GSD LIMITED
SHAREHOLDER
π¬π§ AMITY SERVICES LTD
SHAREHOLDER
π¬π§ 67 & 69 STUART AVENUE LTD
SHAREHOLDER
π¬π§ 04393827
SHAREHOLDER
π¬π§ S CIRCLE LIMITED
SHAREHOLDER
π¬π§ 04393827
DIRECTOR
π¬π§ 05606298
DIRECTOR
π¬π§ 06814619
DIRECTOR
π¬π§ 07336014
DIRECTOR
π¬π§ 07614394
DIRECTOR
π¬π§ 67 & 69 STUART AVENUE LTD
DIRECTOR
π¬π§ 04393827
SECRETARY
π¬π§ 05064506
SECRETARY
π¬π§ 05107750
SECRETARY
π¬π§ 05708490
SECRETARY
π¬π§ 06214126
SECRETARY