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Entities
MR THANGARAJAH KUGANESWARAN
unknown
Individual
MR THANGARAJAH KUGANESWARAN is an individual. Holds positions at 9 companies, including 12749137, AKH PROPERTIES LIMITED, RIVERSIDE PROPERTY CO. LIMITED, STUDY NEST LTD, CG HOUSE LIMITED, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12749137
SHAREHOLDER
🇬🇧 AKH PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 RIVERSIDE PROPERTY CO. LIMITED
SHAREHOLDER
🇬🇧 STUDY NEST LTD
SHAREHOLDER
🇬🇧 CG HOUSE LIMITED
SHAREHOLDER
🇬🇧 TRADEGALA LTD
SHAREHOLDER
🇬🇧 13293494
SHAREHOLDER
🇬🇧 GODDIVA LIMITED
SHAREHOLDER
🇬🇧 KUGANS LTD
SHAREHOLDER
🇬🇧 CG HOUSE LIMITED
DIRECTOR
🇬🇧 12749137
DIRECTOR