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Entities
MR PIRAGASH SIVANESAN
unknown
Individual
MR PIRAGASH SIVANESAN is an individual. Holds positions at LUMORA CAPITAL SOLUTIONS LIMITED, TOTUM FINANCE LIMITED, 10491431, and 12608715.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LUMORA CAPITAL SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 TOTUM FINANCE LIMITED
SHAREHOLDER
🇬🇧 10491431
SHAREHOLDER
🇬🇧 12608715
SHAREHOLDER
🇬🇧 TOTUM FINANCE LIMITED
DIRECTOR
🇬🇧 10491431
DIRECTOR