arrow_back
Entities
MRS THULASHINI SASIKUMAR
unknown
Individual
MRS THULASHINI SASIKUMAR is an individual. Holds positions at SHASHA INVESTMENT LTD, 12811166, and SHASHA TWO INVESTMENT 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
🇬🇧 SHASHA INVESTMENT LTD
SHAREHOLDER
🇬🇧 12811166
SHAREHOLDER
🇬🇧 SHASHA TWO INVESTMENT LTD
SHAREHOLDER
🇬🇧 SHASHA INVESTMENT LTD
DIRECTOR
🇬🇧 12811166
DIRECTOR
🇬🇧 SHASHA TWO INVESTMENT LTD
DIRECTOR