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Entities
MS NIVEDITA SUBRAMANIAN
unknown
Individual
MS NIVEDITA SUBRAMANIAN is an individual. Holds positions at 11 companies, including 12354792, NEO FUTURA LIMITED, 09520648, KRIYA FINANCE LIMITED, ALLICA BANK LIMITED, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12354792
SHAREHOLDER
🇬🇧 NEO FUTURA LIMITED
SHAREHOLDER
🇬🇧 09520648
SHAREHOLDER
🇬🇧 KRIYA FINANCE LIMITED
DIRECTOR
🇬🇧 ALLICA BANK LIMITED
DIRECTOR
🇬🇧 09520648
DIRECTOR
🇬🇧 ALLICA BRIDGING FINANCE LIMITED
DIRECTOR
🇬🇧 TUSCAN CAPITAL (LOANS) 2 LIMITED
DIRECTOR
🇬🇧 TUSCAN CAPITAL (HOLDINGS) LIMITED
DIRECTOR
🇬🇧 TUSCAN CAPITAL (LOANS) 1 LIMITED
DIRECTOR
🇬🇧 NEO FUTURA LIMITED
DIRECTOR
🇬🇧 12354792
DIRECTOR
🇬🇧 TUSCAN CAPITAL COMMERCIAL LIMITED
DIRECTOR
🇬🇧 TUSCAN CAPITAL (LOANS) 3 LIMITED
DIRECTOR