arrow_back
Entities
MR THAMPIAH SIVATHASAN
unknown
Individual
MR THAMPIAH SIVATHASAN is an individual. Holds positions at TPS BOOKKEEPING SERVICES LLP, 02794142, PUTNEY PROPERTIES LIMITED, and PB INTERNATIONAL TRAVEL LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ TPS BOOKKEEPING SERVICES LLP
SHAREHOLDER
π¬π§ 02794142
DIRECTOR
π¬π§ PUTNEY PROPERTIES LIMITED
DIRECTOR
π¬π§ PB INTERNATIONAL TRAVEL LIMITED
SECRETARY
π¬π§ 02794142
SECRETARY
π¬π§ PUTNEY PROPERTIES LIMITED
SECRETARY