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Entities
MS ASHA SIOBHAN THIRUCHELVAM
unknown
Individual
MS ASHA SIOBHAN THIRUCHELVAM is an individual. Holds positions at NIMA HEIDARI LTD, 12769003, and NH INVESTMENT HOLDINGS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NIMA HEIDARI LTD
SHAREHOLDER
🇬🇧 12769003
SHAREHOLDER
🇬🇧 NH INVESTMENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 12769003
DIRECTOR
🇬🇧 NIMA HEIDARI LTD
DIRECTOR