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Entities
MR POORANAMPILLAI SIVAGANESH
unknown
Individual
MR POORANAMPILLAI SIVAGANESH is an individual. Holds positions at 20 companies, including 11107520, SKYLARK PROPERTY INVESTMENT LTD, SNIPE INVESTMENT LTD, 14729954, 13298231, and 15 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11107520
SHAREHOLDER
🇬🇧 SKYLARK PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 SNIPE INVESTMENT LTD
SHAREHOLDER
🇬🇧 14729954
SHAREHOLDER
🇬🇧 13298231
SHAREHOLDER
🇬🇧 12222996
SHAREHOLDER
🇬🇧 BUYTOLETWORLD LIMITED
SHAREHOLDER
🇬🇧 COUCAL PROPERTY LTD
SHAREHOLDER
🇬🇧 GODWIT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 PLOVER INVESTMENT LTD
SHAREHOLDER
🇬🇧 AFFNO PROPERTY SERVICES LTD
SHAREHOLDER
🇬🇧 MALVERN 96 LIMITED
SHAREHOLDER
🇬🇧 J47 LIMITED
SHAREHOLDER
🇬🇧 ASL CB LTD
SHAREHOLDER
🇬🇧 JERJAS LIMITED
SHAREHOLDER
🇬🇧 BTLW LETTINGS LTD
SHAREHOLDER
🇬🇧 CURLEW INVESTMENT LTD
SHAREHOLDER
🇬🇧 SPARROW MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 PSA CB LIMITED
SHAREHOLDER
🇬🇧 BLOSSOM PROP LTD
DIRECTOR