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Entities
MR SUKUMARAN NAIR RAJESH
unknown
Individual
MR SUKUMARAN NAIR RAJESH is an individual. Holds positions at 9 companies, including GANITA CORP LIMITED, 13233621, 12494569, GANITA WEALTH LIMITED, 07812837, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GANITA CORP LIMITED
SHAREHOLDER
🇬🇧 13233621
SHAREHOLDER
🇬🇧 12494569
SHAREHOLDER
🇬🇧 GANITA WEALTH LIMITED
SHAREHOLDER
🇬🇧 07812837
DIRECTOR
🇬🇧 GANITA CORP LIMITED
DIRECTOR
🇬🇧 AROMA GLOBAL GATEWAY LTD
DIRECTOR
🇬🇧 GOSFORTH GLOBAL PARTNERS LTD
DIRECTOR
🇬🇧 14904833
DIRECTOR
🇬🇧 HAVENGATE PROPERTY MANAGEMENT LTD
DIRECTOR