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Entities
MR SHAJU PALLIYATHIL DEVASSIA
unknown
Individual
MR SHAJU PALLIYATHIL DEVASSIA is an individual. Holds positions at 7 companies, including MS EMPIRE LIMITED, MSS HOSPITALITY LIMITED, THIRUTHANATHIL LTD, PALIYATHIL LTD, MTSD SERVICES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MS EMPIRE LIMITED
SHAREHOLDER
🇬🇧 MSS HOSPITALITY LIMITED
SHAREHOLDER
🇬🇧 THIRUTHANATHIL LTD
SHAREHOLDER
🇬🇧 PALIYATHIL LTD
SHAREHOLDER
🇬🇧 MTSD SERVICES LTD
SHAREHOLDER
🇬🇧 08912896
DIRECTOR
🇬🇧 09092869
DIRECTOR
🇬🇧 PALIYATHIL LTD
DIRECTOR
🇬🇧 MS EMPIRE LIMITED
DIRECTOR