arrow_back Entities

MR JEREMY JAMES CASSEL

unknown Individual
Watch

MR JEREMY JAMES CASSEL is an individual. Holds positions at CASSEL INVESTMENTS LIMITED and ANISHA UNDERWRITING LIMITED.

notifications_active Get notified the moment MR JEREMY JAMES CASSEL's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CASSEL INVESTMENTS LIMITED SHAREHOLDER
🇬🇧 ANISHA UNDERWRITING LIMITED SHAREHOLDER
🇬🇧 ANISHA UNDERWRITING LIMITED DIRECTOR