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Entities
MR PUNITHAGARAN POOPALARETHNAM
unknown
Individual
MR PUNITHAGARAN POOPALARETHNAM is an individual. Holds positions at 7 companies, including TP&PROPERTY LTD, BIZFIRST LTD, PP FIRST LTD, TP ACCOUNTANCY LTD, TP MO LIMITED, and 2 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
🇬🇧 TP&PROPERTY LTD
SHAREHOLDER
🇬🇧 BIZFIRST LTD
SHAREHOLDER
🇬🇧 PP FIRST LTD
SHAREHOLDER
🇬🇧 TP ACCOUNTANCY LTD
SHAREHOLDER
🇬🇧 TP MO LIMITED
SHAREHOLDER
🇬🇧 BUSINESSFIRSTUK LTD
SHAREHOLDER
🇬🇧 BESTCO GROUP LTD
SHAREHOLDER
🇬🇧 BESTCO GROUP LTD
DIRECTOR