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Entities
MR VISAHAN NADARAJAH
unknown
Individual
MR VISAHAN NADARAJAH is an individual. Holds positions at ELITE WINE & SPIRITS LTD, J & VMS LTD, SPORTS COORDINATING COMMITTEE OF TAMILS, THAAIMANN FOUNDATION, and WORLD TAMILS HISTORICAL SOCIETY.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ELITE WINE & SPIRITS LTD
SHAREHOLDER
π¬π§ J & VMS LTD
SHAREHOLDER
π¬π§ SPORTS COORDINATING COMMITTEE OF TAMILS
SHAREHOLDER
π¬π§ ELITE WINE & SPIRITS LTD
DIRECTOR
π¬π§ THAAIMANN FOUNDATION
DIRECTOR
π¬π§ J & VMS LTD
DIRECTOR