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Entities
MRS. THARSHINY PANKAYACHELVAN
unknown
Individual
MRS. THARSHINY PANKAYACHELVAN is an individual. Holds positions at 8 companies, including REGENT INDIA LTD, REGENT PROPERTY USA NY LTD, REGENT EDUCATION USA LTD, 15152791, ISSSM LTD, and 3 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
🇬🇧 REGENT INDIA LTD
DIRECTOR
🇬🇧 REGENT PROPERTY USA NY LTD
DIRECTOR
🇬🇧 REGENT EDUCATION USA LTD
DIRECTOR
🇬🇧 15152791
DIRECTOR
🇬🇧 ISSSM LTD
DIRECTOR
🇬🇧 REGENT EUROPE LTD
DIRECTOR
🇬🇧 SPTP PROPERTIES LTD
DIRECTOR
🇬🇧 153 GTS LTD
DIRECTOR