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Entities
MRS BAHEERTHA KUMANAN
unknown
Individual
MRS BAHEERTHA KUMANAN is an individual. Holds positions at 9 companies, including MAGNATE MERCHANTS LTD, BUSHEY PROPERTIES LTD, 15159111, 13957501, BIZ BANK LTD, 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
🇬🇧 MAGNATE MERCHANTS LTD
SHAREHOLDER
🇬🇧 BUSHEY PROPERTIES LTD
SHAREHOLDER
🇬🇧 15159111
SHAREHOLDER
🇬🇧 13957501
SHAREHOLDER
🇬🇧 BIZ BANK LTD
SHAREHOLDER
🇬🇧 09305616
SHAREHOLDER
🇬🇧 14091585
SHAREHOLDER
🇬🇧 49 ALDENHAM LTD
SHAREHOLDER
🇬🇧 47 ALDENHAM ROAD LIMITED
DIRECTOR
🇬🇧 15159111
DIRECTOR