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Entities
MRS ANITHA PARTHEEPAN
unknown
Individual
MRS ANITHA PARTHEEPAN is an individual. Holds positions at ASHWIN CONVENIENCE STORE LIMITED, ASHWIN ENTERPRISE LTD, and 12383914.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASHWIN CONVENIENCE STORE LIMITED
SHAREHOLDER
🇬🇧 ASHWIN ENTERPRISE LTD
SHAREHOLDER
🇬🇧 12383914
SHAREHOLDER
🇬🇧 ASHWIN CONVENIENCE STORE LIMITED
DIRECTOR
🇬🇧 12383914
DIRECTOR
🇬🇧 ASHWIN ENTERPRISE LTD
DIRECTOR