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Entities
MR INDRAPRASAD RAI
unknown
Individual
MR INDRAPRASAD RAI is an individual. Holds positions at ASHIR JEWELLERY LIMITED, VISVA LIMITED, 10016967, and GURKHAS WORKFORCE SOLUTIONS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ASHIR JEWELLERY LIMITED
SHAREHOLDER
π¬π§ VISVA LIMITED
SHAREHOLDER
π¬π§ 10016967
DIRECTOR
π¬π§ ASHIR JEWELLERY LIMITED
DIRECTOR