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Entities
MRS JEYACHELVY BASKARAN
unknown
Individual
MRS JEYACHELVY BASKARAN is an individual. Holds positions at 8 companies, including A&P ESTATES (DEVELOPMENTS) LTD, A&P ESTATES LTD, METROPOLITAN & DISTRICT SECURITIES LIMITED, 08447631, MDS (NOTTINGHAM) LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 A&P ESTATES (DEVELOPMENTS) LTD
SHAREHOLDER
🇬🇧 A&P ESTATES LTD
SHAREHOLDER
🇬🇧 A&P ESTATES LTD
DIRECTOR
🇬🇧 08447631
DIRECTOR
🇬🇧 A&P ESTATES (DEVELOPMENTS) LTD
DIRECTOR
🇬🇧 MDS (NOTTINGHAM) LTD
DIRECTOR
🇬🇧 MDS (LEEDS) LTD
DIRECTOR
🇬🇧 MDS (EXETER) LTD
DIRECTOR
🇬🇧 MDS (NOTTINGHAM 2022) LTD
DIRECTOR