arrow_back
Entities
MR HARMEET SETHI
unknown
Individual
MR HARMEET SETHI is an individual. Holds positions at SMART LIVING HOLDINGS LTD, SMART LIVING WHOLESALE LTD, and 08930132.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMART LIVING HOLDINGS LTD
SHAREHOLDER
🇬🇧 SMART LIVING WHOLESALE LTD
SHAREHOLDER
🇬🇧 SMART LIVING WHOLESALE LTD
DIRECTOR
🇬🇧 08930132
DIRECTOR
🇬🇧 SMART LIVING HOLDINGS LTD
DIRECTOR