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Entities
MR HARJIT SINGH SEMBHI
unknown
Individual
MR HARJIT SINGH SEMBHI is an individual. Holds positions at 7 companies, including 15092851, SEMBHI ESTATES LTD, 10611300, DIY BFS LIMITED, BFS STECHFORD LIMITED, and 2 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
🇬🇧 15092851
SHAREHOLDER
🇬🇧 SEMBHI ESTATES LTD
SHAREHOLDER
🇬🇧 10611300
SHAREHOLDER
🇬🇧 DIY BFS LIMITED
SHAREHOLDER
🇬🇧 BFS STECHFORD LIMITED
SHAREHOLDER
🇬🇧 10472026
SHAREHOLDER
🇬🇧 DIY BFS DUDLEY LTD
SHAREHOLDER
🇬🇧 SEMBHI ESTATES LTD
DIRECTOR