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Entities
MR SIVALINGAM THURAIVAN
unknown
Individual
MR SIVALINGAM THURAIVAN is an individual. Holds positions at 8 companies, including LA TAVOLA CALDA HOTEL LIMITED, RATSHI LTD, 15371492, 12635220, GOLF PROPERTY INVESTMENT LTD, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LA TAVOLA CALDA HOTEL LIMITED
SHAREHOLDER
🇬🇧 RATSHI LTD
SHAREHOLDER
🇬🇧 15371492
SHAREHOLDER
🇬🇧 12635220
SHAREHOLDER
🇬🇧 GOLF PROPERTY INVESTMENT LTD
SHAREHOLDER
🇬🇧 15783806
SHAREHOLDER
🇬🇧 LA TAVOLA CALDA HOTEL LIMITED
DIRECTOR
🇬🇧 11284361
DIRECTOR
🇬🇧 12635220
DIRECTOR
🇬🇧 RATSHI LTD
DIRECTOR
🇬🇧 15371492
DIRECTOR
🇬🇧 GOLF PROPERTY INVESTMENT LTD
DIRECTOR
🇬🇧 THE GOLF HOTEL (SILLOTH) LTD
DIRECTOR