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Entities
MR VANNIASINGAM SASHICUMARR
unknown
Individual
MR VANNIASINGAM SASHICUMARR is an individual. Holds positions at CASA GRANDE GLOBAL LIMITED, AA ACCOUNTING AND BUSINESS SOLUTIONS LIMITED, and AUM VALE 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
🇬🇧 CASA GRANDE GLOBAL LIMITED
SHAREHOLDER
🇬🇧 AA ACCOUNTING AND BUSINESS SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 AUM VALE LTD
SHAREHOLDER
🇬🇧 AUM VALE LTD
DIRECTOR