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Entities
MR PRATHEPAN SARAVANAPAVANANTHASIVAM
unknown
Individual
MR PRATHEPAN SARAVANAPAVANANTHASIVAM is an individual. Holds positions at 22 companies, including LSA OIL LIMITED, LSA RETAIL PROPERTY LTD, LSA OIL RAMSGATE LIMITED, LSA RETAIL LTD, ROADSIDE WELCOME LIMITED, and 17 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 33)
🇬🇧 LSA OIL LIMITED
SHAREHOLDER
🇬🇧 LSA RETAIL PROPERTY LTD
SHAREHOLDER
🇬🇧 LSA OIL RAMSGATE LIMITED
SHAREHOLDER
🇬🇧 LSA RETAIL LTD
SHAREHOLDER
🇬🇧 ROADSIDE WELCOME LIMITED
SHAREHOLDER
🇬🇧 LSA OIL REIGATE LIMITED
SHAREHOLDER
🇬🇧 LSA RETAIL TELSCOMBE LTD
SHAREHOLDER
🇬🇧 THANGA BHAVAN LTD
SHAREHOLDER
🇬🇧 LEREKA SERVICES LIMITED
SHAREHOLDER
🇬🇧 LSA OIL TELSCOMBE LTD
SHAREHOLDER
🇬🇧 08846128
SHAREHOLDER
🇬🇧 LEREKA TECHNOLOGIES LTD
SHAREHOLDER
🇬🇧 LSA WHOLESALE LIMITED
SHAREHOLDER
🇬🇧 LSA CASH & CARRY LIMITED
SHAREHOLDER
🇬🇧 KIMS PROPERTY COMPANY LIMITED
DIRECTOR
🇬🇧 KIMS HOSPITAL LIMITED
DIRECTOR
🇬🇧 LEREKA SERVICES LIMITED
DIRECTOR
🇬🇧 LSA OIL LIMITED
DIRECTOR
🇬🇧 KIMS KENT HOLDINGS LIMITED
DIRECTOR
🇬🇧 LEREKA CONSULTANCY LTD
DIRECTOR
🇬🇧 LSA OIL TELSCOMBE LTD
DIRECTOR
🇬🇧 10409008
DIRECTOR
🇬🇧 ROADSIDE WELCOME LIMITED
DIRECTOR
🇬🇧 LSA OIL REIGATE LIMITED
DIRECTOR
🇬🇧 LSA OIL RAMSGATE LIMITED
DIRECTOR
🇬🇧 LEREKA FACILITY LIMITED
DIRECTOR
🇬🇧 LSA RETAIL PROPERTY LTD
DIRECTOR
🇬🇧 LEREKA TECHNOLOGIES LTD
DIRECTOR
+ 3 more associated companies not shown.