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Entities
MRS GIOVANA CELIA KUMARASWAMY
unknown
Individual
MRS GIOVANA CELIA KUMARASWAMY is an individual. Holds positions at 20-30 LAUREL PARK LIMITED and 20-30 LAUREL PARK FLAT MANAGEMENT LTD.
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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
🇬🇧 20-30 LAUREL PARK LIMITED
SHAREHOLDER
🇬🇧 20-30 LAUREL PARK FLAT MANAGEMENT LTD
SHAREHOLDER
🇬🇧 20-30 LAUREL PARK LIMITED
DIRECTOR