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Entities
MS. MONICCA NIVETHA MARAN
unknown
Individual
MS. MONICCA NIVETHA MARAN is an individual. Holds positions at 18 companies, including MGM UK HOTELS HOLDINGS LIMITED, BRIGHT VENTURES LIMITED, WESTCLIFF VENTURES LIMITED, LOURDES VENTURES LIMITED, VERINICA VENTURES LIMITED, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MGM UK HOTELS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ BRIGHT VENTURES LIMITED
DIRECTOR
π¬π§ WESTCLIFF VENTURES LIMITED
DIRECTOR
π¬π§ LOURDES VENTURES LIMITED
DIRECTOR
π¬π§ VERINICA VENTURES LIMITED
DIRECTOR
π¬π§ LONDON HOLIDAY LIMITED
DIRECTOR
π¬π§ DAMALLY MANAGEMENT LIMITED
DIRECTOR
π¬π§ BEN DORAN ASSET LIMITED
DIRECTOR
π¬π§ NEWTON ASSET LIMITED
DIRECTOR
π¬π§ ALEXANDRA ASSET LIMITED
DIRECTOR
π¬π§ HIGHLAND COACHES LIMITED
DIRECTOR
π¬π§ OBAN QUEENS HOTEL LIMITED
DIRECTOR