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Entities
MR SANTHIRASEGARAM KETHEESWARAN
unknown
Individual
MR SANTHIRASEGARAM KETHEESWARAN is an individual. Holds positions at 10 companies, including MBK PROPERTIES LIMITED, SHANKAR FOODS LIMITED, PSK KRISHNA GROUP LTD, SANJANA GLOBAL LIMITED, TRUMPERS WAY W7 LIMITED, and 5 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
🇬🇧 MBK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SHANKAR FOODS LIMITED
SHAREHOLDER
🇬🇧 PSK KRISHNA GROUP LTD
SHAREHOLDER
🇬🇧 SANJANA GLOBAL LIMITED
SHAREHOLDER
🇬🇧 TRUMPERS WAY W7 LIMITED
SHAREHOLDER
🇬🇧 METRO W7 DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 OCTO INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 KK LONDON DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 SHANKER & CO INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 ASIAN WHOLESALE LIMITED
SHAREHOLDER
🇬🇧 PSK KRISHNA GROUP LTD
DIRECTOR