arrow_back
Entities
MRS CHATHUMINI DEVARAJA
unknown
Individual
MRS CHATHUMINI DEVARAJA is an individual. Holds positions at WHITMORE APARTMENTS LIMITED and TEA DELIGHTS TRADING UK LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WHITMORE APARTMENTS LIMITED
SHAREHOLDER
🇬🇧 TEA DELIGHTS TRADING UK LTD
SHAREHOLDER
🇬🇧 TEA DELIGHTS TRADING UK LTD
DIRECTOR
🇬🇧 WHITMORE APARTMENTS LIMITED
DIRECTOR