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Entities
MR NITIN SETHI
unknown
Individual
MR NITIN SETHI is an individual. Holds positions at 9 companies, including M67 LIMITED, OC371384, ASCOT INTERNATIONAL (1996) LIMITED, FLOOR SEVEN LLP, ASCOT INTERNATIONAL GROUP LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 M67 LIMITED
SHAREHOLDER
🇬🇧 OC371384
SHAREHOLDER
🇬🇧 ASCOT INTERNATIONAL (1996) LIMITED
SHAREHOLDER
🇬🇧 FLOOR SEVEN LLP
SHAREHOLDER
🇬🇧 ASCOT INTERNATIONAL GROUP LIMITED
SHAREHOLDER
🇬🇧 ASCOT PROPERTY ESTATES LLP
SHAREHOLDER
🇬🇧 FLOOR SEVEN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 YURVANI (UK) LTD
SHAREHOLDER
🇬🇧 ASCOT HYDE LTD
SHAREHOLDER
🇬🇧 M67 LIMITED
DIRECTOR
🇬🇧 ASCOT INTERNATIONAL GROUP LIMITED
DIRECTOR
🇬🇧 FLOOR SEVEN PROPERTIES LIMITED
DIRECTOR
🇬🇧 YURVANI (UK) LTD
DIRECTOR
🇬🇧 ASCOT HYDE LTD
DIRECTOR