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Nanayojana

bank

Private company

Resolution confidence

9.5/10

Exact Name match

This is an organisation, not a person. Extraction and entity-resolution sometimes store organisations under the person route — the board footprint and connections below still apply. Listed companies have their own company home page.

Timeline

Move the slider to view this page as of a past year. Segment colours show the worst risk band among companies this person was associated with that year; grey segments have no data.

2019 2022
No data

Board footprint

Roles held at listed companies, current roles first, then by company risk score.

Company Role Period Risk band
No board roles recorded for this person.

Risk-relevant connections

Extracted relationships involving this person, with the risk bands of connected companies.

Related entity Relationship Direction Year Amount (LKR) Connected companies
Lanka Realty Investments PLC Listed company Guarantee To this person 2022 LANKA REALTY INVESTMENTS PLC None (0)
C S Fernando Person / director Loan From this person 2022 215,094,328 TALAWAKELLE TEA ESTATES PLC None (0) SEYLAN BANK PLC None (0) PEOPLE'S INSURANCE PLC Elevated (38.3) KEELLS FOOD PRODUCTS PLC None (0) RICHARD PIERIS AND COMPANY PLC None (0) SEYLAN BANK PLC None (0) DIESEL & MOTOR ENGINEERING PLC None (0) DIPPED PRODUCTS PLC None (0) JOHN KEELLS PLC None (0) L O L C HOLDINGS PLC None (0) C I C HOLDINGS PLC None (0) ALPHA FIRE SERVICES PLC None (0) CEYLON TEA BROKERS PLC None (0) C I C HOLDINGS PLC None (0) SENKADAGALA FINANCE COMPANY PLC None (0) HAYCARB PLC None (0) HNB LIFE PLC None (0) THE FORTRESS RESORTS PLC None (0) JOHN KEELLS HOLDINGS PLC Low (0.5) NATIONS TRUST BANK PLC Elevated (39.7)
Hettiaratchi Person / director Loan From this person 2022 167,554,719 CENTRAL FINANCE COMPANY PLC None (0) AMANA BANK PLC None (0) E M L CONSULTANTS PLC None (0) E - CHANNELLING PLC None (0) DIALOG FINANCE PLC None (0) HVA FOODS PLC None (0) NATIONS TRUST BANK PLC Elevated (39.7)
mr. S Shanmuganathan Person / director Loan From this person 2022 360,683 NATIONS TRUST BANK PLC Elevated (39.7)
HNB.N0000 Group / conglomerate Parent To this person 2020
KHL.N0000 Group / conglomerate Related Party To this person 2019

Role history

Appointments, resignations and re-elections disclosed in annual reports.

Event Company Role Period
No role-change events recorded.