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Entities
MR PHYLIX THEVARATNAM SELVADURAI
unknown
Individual
MR PHYLIX THEVARATNAM SELVADURAI is an individual. Holds positions at 12 companies, including KOPS INVESTMENT LTD, MORELAND LAND & DEVELOPMENTS LTD, 02934447, 02988453, 03120841, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KOPS INVESTMENT LTD
SHAREHOLDER
π¬π§ MORELAND LAND & DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 02934447
DIRECTOR
π¬π§ 02988453
DIRECTOR
π¬π§ 03120841
DIRECTOR
π¬π§ 03214249
DIRECTOR
π¬π§ 04387233
DIRECTOR
π¬π§ 05140287
DIRECTOR
π¬π§ 05607143
DIRECTOR
π¬π§ 08595015
DIRECTOR
π¬π§ 02934447
SECRETARY
π¬π§ 02988453
SECRETARY
π¬π§ 05786287
SECRETARY