arrow_back
Entities
MR SENTHUR SELVAN SAHATHEVAN
unknown
Individual
MR SENTHUR SELVAN SAHATHEVAN is an individual. Holds positions at 6 companies, including MALAIKA ENTERPRISES LIMITED, GGL PARTNERS LTD, LIVE ONCE GROUP LTD, 12936731, 12924511, and 1 other.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MALAIKA ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 GGL PARTNERS LTD
SHAREHOLDER
🇬🇧 LIVE ONCE GROUP LTD
SHAREHOLDER
🇬🇧 12936731
SHAREHOLDER
🇬🇧 12924511
SHAREHOLDER
🇬🇧 GGL CAPITAL LTD
SHAREHOLDER
🇬🇧 12924511
DIRECTOR
🇬🇧 12936731
DIRECTOR
🇬🇧 GGL PARTNERS LTD
DIRECTOR
🇬🇧 GGL CAPITAL LTD
DIRECTOR