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Entities
THAVATHEVA THEVARAJAH
unknown
Individual
THAVATHEVA THEVARAJAH is an individual. Holds positions at 7 companies, including 03137650, MARCO POLO ENTERPRISES LIMITED, 06973162, 08435099, CARLTON LOUNGE (UK) LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03137650
DIRECTOR
🇬🇧 MARCO POLO ENTERPRISES LIMITED
DIRECTOR
🇬🇧 06973162
DIRECTOR
🇬🇧 08435099
DIRECTOR
🇬🇧 CARLTON LOUNGE (UK) LIMITED
DIRECTOR
🇬🇧 MARCO POLO PROPERTIES LIMITED
DIRECTOR
🇬🇧 02097087
SECRETARY