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Entities
MR VEERARAGHAVAN SAMPATHKUMAR
unknown
Individual
MR VEERARAGHAVAN SAMPATHKUMAR is an individual. Holds positions at 11 companies, including DAKSHYN LIMITED, SOUTH INDIA GOURMET FOODS LIMITED, ELECTRONICS AND METALS RECYCLING LIMITED, 02757733, 03252537, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DAKSHYN LIMITED
SHAREHOLDER
🇬🇧 SOUTH INDIA GOURMET FOODS LIMITED
SHAREHOLDER
🇬🇧 ELECTRONICS AND METALS RECYCLING LIMITED
SHAREHOLDER
🇬🇧 02757733
DIRECTOR
🇬🇧 03252537
DIRECTOR
🇬🇧 03861589
DIRECTOR
🇬🇧 05283558
DIRECTOR
🇬🇧 05516688
DIRECTOR
🇬🇧 05816059
DIRECTOR
🇬🇧 09348071
DIRECTOR
🇬🇧 03435792
SECRETARY
🇬🇧 05283558
SECRETARY