arrow_back
Entities
MS SHOBA GAYATHRI NAHAPPAN
unknown
Individual
MS SHOBA GAYATHRI NAHAPPAN is an individual. Holds positions at HOLMSTROEM NAHAPPAN CONSULTING LIMITED, SW LONDON WOMEN + BEYOND CIC, 17252534, SW LONDON WOMEN LTD, and 12603496.
notifications_active
Get notified the moment MS SHOBA GAYATHRI NAHAPPAN's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HOLMSTROEM NAHAPPAN CONSULTING LIMITED
SHAREHOLDER
π¬π§ SW LONDON WOMEN + BEYOND CIC
SHAREHOLDER
π¬π§ 17252534
SHAREHOLDER
π¬π§ SW LONDON WOMEN LTD
SHAREHOLDER
π¬π§ 12603496
DIRECTOR
π¬π§ SW LONDON WOMEN LTD
DIRECTOR
π¬π§ 17252534
DIRECTOR