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Search in: UK Companies House People with Significant Control

Filtered: People UK Companies House People with Significant Control India

Search guide · Data current as of 2025-03-31

NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Irfanbhai Patel
Person · India

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Data sources

2UK Companies House People with Significant Control 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2India 1Belgium 1United Kingdom 1Lebanon

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Search in: UK Companies House People with Significant Control