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Entities
MR PRASHANTH THAVATHEVA
unknown
Individual
MR PRASHANTH THAVATHEVA is an individual. Holds positions at 11 companies, including T2GER LIMITED, PULI BAY LIMITED, TIGER BAY PROMOTIONS LIMITED, TIGERBAY PALACE LIMITED, TIGER BAY PROPERTIES LIMITED, and 6 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
🇬🇧 T2GER LIMITED
SHAREHOLDER
🇬🇧 PULI BAY LIMITED
SHAREHOLDER
🇬🇧 TIGER BAY PROMOTIONS LIMITED
SHAREHOLDER
🇬🇧 TIGERBAY PALACE LIMITED
SHAREHOLDER
🇬🇧 TIGER BAY PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 TIGER BAY INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 WOLSEY ESTATES LIMITED
SHAREHOLDER
🇬🇧 TIGER BAY ESTATES LIMITED
SHAREHOLDER
🇬🇧 PMK HAYES LIMITED
SHAREHOLDER
🇬🇧 XVARI LTD
SHAREHOLDER
🇬🇧 XAVARI LIMITED
SHAREHOLDER
🇬🇧 PMK HAYES LIMITED
DIRECTOR