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Entities
MR POORANAMPILLAI SIVAGANESH
unknown
Individual
MR POORANAMPILLAI SIVAGANESH is an individual. Holds positions at 6 companies, including PLOVER INVESTMENT LTD, 11176686, SNIPE INVESTMENT LTD, CURLEW INVESTMENT LTD, GODWIT INVESTMENTS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PLOVER INVESTMENT LTD
DIRECTOR
🇬🇧 11176686
DIRECTOR
🇬🇧 SNIPE INVESTMENT LTD
DIRECTOR
🇬🇧 CURLEW INVESTMENT LTD
DIRECTOR
🇬🇧 GODWIT INVESTMENTS LTD
DIRECTOR
🇬🇧 12222996
DIRECTOR