arrow_back
Entities
MR SHANMUGANATHAN JEGATHEESAN
unknown
Individual
MR SHANMUGANATHAN JEGATHEESAN is an individual. Holds positions at IMPERIAL DRIVE PROPERTIES LTD, KSJD LTD, 04850949, 05671174, and 08693137.
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
🇬🇧 IMPERIAL DRIVE PROPERTIES LTD
SHAREHOLDER
🇬🇧 KSJD LTD
SHAREHOLDER
🇬🇧 04850949
DIRECTOR
🇬🇧 KSJD LTD
DIRECTOR
🇬🇧 05671174
DIRECTOR
🇬🇧 08693137
DIRECTOR
🇬🇧 IMPERIAL DRIVE PROPERTIES LTD
DIRECTOR