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Entities
MS SUSMITA CASTLE
unknown
Individual
MS SUSMITA CASTLE is an individual. Holds positions at CASTLEBG LIMITED, CROYDON CENTRAL MANAGEMENT COMPANY LIMITED, CROYDON TH COMMERCIAL LTD, and CROYDON TH 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
🇬🇧 CASTLEBG LIMITED
SHAREHOLDER
🇬🇧 CASTLEBG LIMITED
DIRECTOR
🇬🇧 CROYDON TH COMMERCIAL LTD
DIRECTOR
🇬🇧 CROYDON TH LTD
DIRECTOR