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Entities
MR VALMIKI BISWAS
unknown
Individual
MR VALMIKI BISWAS is an individual. Holds positions at CASSIABARK LIMITED, ABISKAR ESTATES LIMITED, 14409645, and ABISKAR DEVELOPMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CASSIABARK LIMITED
SHAREHOLDER
🇬🇧 ABISKAR ESTATES LIMITED
SHAREHOLDER
🇬🇧 14409645
SHAREHOLDER
🇬🇧 CASSIABARK LIMITED
DIRECTOR
🇬🇧 ABISKAR DEVELOPMENTS LTD
DIRECTOR
🇬🇧 ABISKAR ESTATES LIMITED
DIRECTOR
🇬🇧 14409645
DIRECTOR