MR AJIT SINGH SETHI

unknown Individual

MR AJIT SINGH SETHI is an individual. Holds positions at 6 companies, including GURU KIRPA INVESTMENT LIMITED, ELEGANCIA (UK) LTD, 13180859, DARBARI & SODI INVESTMENTS LIMITED, INVESTMENT GROUP LONDON LIMITED, and 1 other.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

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

Associated Companies

🇬🇧 GURU KIRPA INVESTMENT LIMITED SHAREHOLDER

🇬🇧 ELEGANCIA (UK) LTD SHAREHOLDER

🇬🇧 13180859 SHAREHOLDER

🇬🇧 DARBARI & SODI INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 INVESTMENT GROUP LONDON LIMITED SHAREHOLDER

🇬🇧 THE PROM WORLD LTD SHAREHOLDER

🇬🇧 GURU KIRPA INVESTMENT LIMITED DIRECTOR

🇬🇧 13180859 DIRECTOR

🇬🇧 INVESTMENT GROUP LONDON LIMITED DIRECTOR