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Entities
MR SHANMUGALINGAM SATHEES
unknown
Individual
MR SHANMUGALINGAM SATHEES is an individual. Holds positions at 6 companies, including HARESFINCH SERVICE STATION LTD, SHAN MANAGEMENT LTD, SHAN SERVICES LTD, SHAN FOOD PALACE LTD, JUBITS AND WEST RETAIL LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HARESFINCH SERVICE STATION LTD
SHAREHOLDER
🇬🇧 SHAN MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SHAN SERVICES LTD
SHAREHOLDER
🇬🇧 SHAN FOOD PALACE LTD
SHAREHOLDER
🇬🇧 SHAN SERVICES LTD
DIRECTOR
🇬🇧 SHAN MANAGEMENT LTD
DIRECTOR
🇬🇧 HARESFINCH SERVICE STATION LTD
DIRECTOR
🇬🇧 JUBITS AND WEST RETAIL LTD
DIRECTOR
🇬🇧 13020724
DIRECTOR
🇬🇧 SHAN FOOD PALACE LTD
DIRECTOR