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Entities
MR SANTHIRASEGARAM KETHEESWARAN
unknown
Individual
MR SANTHIRASEGARAM KETHEESWARAN is an individual. Holds positions at 17 companies, including 04197623, 04197984, 04592944, 05015459, 05271011, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04197623
DIRECTOR
π¬π§ 04197984
DIRECTOR
π¬π§ 04592944
DIRECTOR
π¬π§ 05015459
DIRECTOR
π¬π§ 05271011
DIRECTOR
π¬π§ 05276438
DIRECTOR
π¬π§ 06396345
DIRECTOR
π¬π§ OCTO INVESTMENT LIMITED
DIRECTOR
π¬π§ ASIAN WHOLESALE LIMITED
DIRECTOR
π¬π§ MBK PROPERTIES LIMITED
DIRECTOR
π¬π§ SANJANA GLOBAL LIMITED
DIRECTOR
π¬π§ TRUMPERS WAY W7 LIMITED
DIRECTOR
π¬π§ KK LONDON DEVELOPMENTS LTD
DIRECTOR
π¬π§ 04434189
SECRETARY
π¬π§ 04592944
SECRETARY
π¬π§ 04955646
SECRETARY
π¬π§ 05015459
SECRETARY
π¬π§ 05271011
SECRETARY
π¬π§ 05276438
SECRETARY