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Entities
MRS BHAVANI THAYANANTHAN
unknown
Individual
MRS BHAVANI THAYANANTHAN is an individual. Holds positions at 6 companies, including 10833600, ABRA WHOLESALES LTD, 10830931, MEGA BARGAIN OUTLET LTD, ABR RESTAURANT (FARRINGDON) LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10833600
SHAREHOLDER
π¬π§ ABRA WHOLESALES LTD
SHAREHOLDER
π¬π§ 10830931
SHAREHOLDER
π¬π§ MEGA BARGAIN OUTLET LTD
SHAREHOLDER
π¬π§ 10830931
DIRECTOR
π¬π§ 10833600
DIRECTOR
π¬π§ 11470630
DIRECTOR