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Entities
MR THAMBIRAJAH KIRUPANANTHAN
unknown
Individual
MR THAMBIRAJAH KIRUPANANTHAN is an individual. Holds positions at 7 companies, including UK PLAZA INVESTMENTS LTD, IMPERIAL PLAZA LTD, 06691033, 12132761, 03354893, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UK PLAZA INVESTMENTS LTD
SHAREHOLDER
π¬π§ IMPERIAL PLAZA LTD
SHAREHOLDER
π¬π§ 06691033
SHAREHOLDER
π¬π§ 12132761
SHAREHOLDER
π¬π§ 03354893
SHAREHOLDER
π¬π§ 03354893
DIRECTOR
π¬π§ 06691033
DIRECTOR
π¬π§ 06731490
DIRECTOR
π¬π§ 07892927
DIRECTOR
π¬π§ UK PLAZA INVESTMENTS LTD
DIRECTOR
π¬π§ 12132761
DIRECTOR
π¬π§ IMPERIAL PLAZA LTD
DIRECTOR
π¬π§ 06691033
SECRETARY
π¬π§ 06731490
SECRETARY