Mr Kanapathipillai Sivasambo Sivanandan
Mr Kanapathipillai Sivasambo Sivanandan — UK person (psc:Zv5IUCBLHxqhXL7znLImakv-2YQ). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Kanapathipillai Sivasambo Sivanandan
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Kanapathipillai Sivasambo Sivanandan — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Kanapathipillai Sivasambo Sivanandan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Kanapathipillai Sivasambo Sivanandan is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- TRAVEL VOGUE LIMITEDAlso holds roles at 3 other companies
- Set Travel B.V.beneficial owner
- FALCON HOUSE PROPERTY LTDbeneficial owner
- Mr Omer Bayazitbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Kanapathipillai Sivasambo Sivanandan?
- What is Mr Kanapathipillai Sivasambo Sivanandan's risk level?
- Where does Mr Kanapathipillai Sivasambo Sivanandan appear across sources?