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Entities
MR RAJESH KUMAR THAMMAN
unknown
Individual
MR RAJESH KUMAR THAMMAN is an individual. Holds positions at 6 companies, including 03192146, ROHNI'S INTERNATIONAL LIMITED, 13292747, GOSSIP COLLECTIONS LTD, S. & L. SUPPLIES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03192146
SHAREHOLDER
🇬🇧 ROHNI'S INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 13292747
SHAREHOLDER
🇬🇧 GOSSIP COLLECTIONS LTD
SHAREHOLDER
🇬🇧 S. & L. SUPPLIES LIMITED
SHAREHOLDER
🇬🇧 CARTEL GROUP LIMITED
DIRECTOR