arrow_back Entities

MR PRAJESH POOVATHIN CHALIL

unknown Individual
Watch

MR PRAJESH POOVATHIN CHALIL is an individual. Holds positions at CERULEAN TRADING & COMMERCE LIMITED, WISETREE LIMITED, and CHALIL'S RETAIL UK LIMITED.

notifications_active Get notified the moment MR PRAJESH POOVATHIN CHALIL's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CERULEAN TRADING & COMMERCE LIMITED SHAREHOLDER
🇬🇧 WISETREE LIMITED SHAREHOLDER
🇬🇧 CHALIL'S RETAIL UK LIMITED DIRECTOR