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Entities
MR SHABEER PUTHUKKUDI
unknown
Individual
MR SHABEER PUTHUKKUDI is an individual. Holds positions at NEW DWELLS LIMITED, 15226651, DPS-UK LTD, 15179647, and CORE COGNITICS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NEW DWELLS LIMITED
SHAREHOLDER
π¬π§ 15226651
SHAREHOLDER
π¬π§ DPS-UK LTD
SHAREHOLDER
π¬π§ 15179647
SHAREHOLDER
π¬π§ CORE COGNITICS LIMITED
SHAREHOLDER
π¬π§ CORE COGNITICS LIMITED
DIRECTOR
π¬π§ NEW DWELLS LIMITED
DIRECTOR
π¬π§ 15179647
DIRECTOR
π¬π§ 15226651
DIRECTOR
π¬π§ DPS-UK LTD
DIRECTOR