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Entities
MR JATIN SINGH SETHI
unknown
Individual
MR JATIN SINGH SETHI is an individual. Holds positions at 16 companies, including 14511542, RAMON REALTY LTD, NORMILL SOUTHALL LIMITED, JATIN REALTY LTD, YESIDO UK LTD, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
π¬π§ 14511542
SHAREHOLDER
π¬π§ RAMON REALTY LTD
SHAREHOLDER
π¬π§ NORMILL SOUTHALL LIMITED
SHAREHOLDER
π¬π§ JATIN REALTY LTD
SHAREHOLDER
π¬π§ YESIDO UK LTD
SHAREHOLDER
π¬π§ DEV PROPERTY LTD
SHAREHOLDER
π¬π§ JS REALTY LTD
SHAREHOLDER
π¬π§ NEW JS REALTY LTD
SHAREHOLDER
π¬π§ GRANGE INVEST VENTURES LIMITED
SHAREHOLDER
π¬π§ ONE LINK DISTRIBUTIONS ONLINE LTD
SHAREHOLDER
π¬π§ 10476806
SHAREHOLDER
π¬π§ BPG 3 LTD
SHAREHOLDER
π¬π§ BALBINKA GROCERY LTD
SHAREHOLDER
π¬π§ BUZZ AND BYTES UXBRIDGE LTD
SHAREHOLDER
π¬π§ JH RESIDENTIAL LTD
SHAREHOLDER
π¬π§ 10476806
DIRECTOR
π¬π§ 10824814
DIRECTOR
π¬π§ RAMON REALTY LTD
DIRECTOR
π¬π§ JS REALTY LTD
DIRECTOR
π¬π§ JATIN REALTY LTD
DIRECTOR
π¬π§ NEW JS REALTY LTD
DIRECTOR
π¬π§ YESIDO UK LTD
DIRECTOR
π¬π§ 14511542
DIRECTOR
π¬π§ BPG 3 LTD
DIRECTOR
π¬π§ DEV PROPERTY LTD
DIRECTOR
π¬π§ NORMILL SOUTHALL LIMITED
DIRECTOR
π¬π§ BALBINKA GROCERY LTD
DIRECTOR
π¬π§ BUZZ AND BYTES UXBRIDGE LTD
DIRECTOR
+ 1 more associated companies not shown.