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Entities
MR VISWAJIT PALASUNTHERAM
unknown
Individual
MR VISWAJIT PALASUNTHERAM is an individual. Holds positions at 6 companies, including INTERNATIONAL VEHICLE LOGISTICS LTD, VENTRA GROUP NEWCO LIMITED, VENTRA GROUP HOLDCO LIMITED, VENTRA ENGINEERING & DESIGN INTERNATIONAL LTD, TWO GROUP HOLDINGS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INTERNATIONAL VEHICLE LOGISTICS LTD
SHAREHOLDER
🇬🇧 VENTRA GROUP NEWCO LIMITED
SHAREHOLDER
🇬🇧 VENTRA GROUP HOLDCO LIMITED
SHAREHOLDER
🇬🇧 VENTRA ENGINEERING & DESIGN INTERNATIONAL LTD
SHAREHOLDER
🇬🇧 TWO GROUP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VENTRA 33 LIMITED
DIRECTOR
🇬🇧 TWO GROUP HOLDINGS LIMITED
DIRECTOR
🇬🇧 VENTRA GROUP NEWCO LIMITED
DIRECTOR
🇬🇧 VENTRA GROUP HOLDCO LIMITED
DIRECTOR