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Entities
MS MONICCA NIVETHA MARAN
unknown
Individual
MS MONICCA NIVETHA MARAN is an individual. Holds positions at 13 companies, including FATIMA VENTURES LIMITED, EUPHRASIA VENTURES LIMITED, NEWTON HOTEL MANAGEMENT LIMITED, SAFL BRITISH HOTELS LIMITED, FORT WEST END ASSET LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FATIMA VENTURES LIMITED
DIRECTOR
π¬π§ EUPHRASIA VENTURES LIMITED
DIRECTOR
π¬π§ SAFL BRITISH HOTELS LIMITED
DIRECTOR
π¬π§ FORT WEST END ASSET LTD
DIRECTOR
π¬π§ 12152314
DIRECTOR
π¬π§ OBAN REGENT ASSETS LIMITED
DIRECTOR
π¬π§ MGM MUTHU HOTELS LIMITED
DIRECTOR