MR DALAIR SINGH SETHI

unknown Individual

MR DALAIR SINGH SETHI is an individual. Holds positions at 15 companies, including 15270310, ZOREAH PROPERTIES AND INVESTMENT LTD, SETHI & SONS INVESTMENTS LTD, NORTHPOLE LOCAL LTD, 13760371, and 10 others.

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Signal Intelligence

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

Associated Companies

🇬🇧 15270310 SHAREHOLDER

🇬🇧 ZOREAH PROPERTIES AND INVESTMENT LTD SHAREHOLDER

🇬🇧 SETHI & SONS INVESTMENTS LTD SHAREHOLDER

🇬🇧 NORTHPOLE LOCAL LTD SHAREHOLDER

🇬🇧 13760371 SHAREHOLDER

🇬🇧 COLINDALE LOCAL LTD SHAREHOLDER

🇬🇧 SOUTH POLE LOCAL LTD SHAREHOLDER

🇬🇧 SETHI INVESTMENT PVT LTD SHAREHOLDER

🇬🇧 EDGWARE LOCAL LTD SHAREHOLDER

🇬🇧 KIRPA PROPERTIES & INVESTMENT LTD SHAREHOLDER

🇬🇧 12043356 SHAREHOLDER

🇬🇧 SHAVINGTON LOCAL LTD SHAREHOLDER

🇬🇧 COLINDALE LOCAL LTD DIRECTOR

🇬🇧 10598118 DIRECTOR

🇬🇧 SOUTH POLE LOCAL LTD DIRECTOR

🇬🇧 12043356 DIRECTOR

🇬🇧 EDGWARE LOCAL LTD DIRECTOR

🇬🇧 PRICECUTTER LOCAL LTD DIRECTOR

🇬🇧 13760371 DIRECTOR

🇬🇧 SETHI INVESTMENT PVT LTD DIRECTOR

🇬🇧 ETHAM LOCAL LTD DIRECTOR

🇬🇧 15270310 DIRECTOR

🇬🇧 KIRPA PROPERTIES & INVESTMENT LTD DIRECTOR

🇬🇧 SHAVINGTON LOCAL LTD DIRECTOR

🇬🇧 ZOREAH PROPERTIES AND INVESTMENT LTD DIRECTOR

🇬🇧 SETHI & SONS INVESTMENTS LTD DIRECTOR

🇬🇧 NORTHPOLE LOCAL LTD DIRECTOR