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Entities
MR PARAMJIT SINGH SETHI
unknown
Individual
MR PARAMJIT SINGH SETHI is an individual. Holds positions at ELEGANCIA (UK) LTD, 12781801, GURU KIRPA INVESTMENT LIMITED, DARBARI & SODI INVESTMENTS LIMITED, and THE PROM WORLD LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ELEGANCIA (UK) LTD
SHAREHOLDER
🇬🇧 12781801
SHAREHOLDER
🇬🇧 GURU KIRPA INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 DARBARI & SODI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 THE PROM WORLD LTD
SHAREHOLDER
🇬🇧 GURU KIRPA INVESTMENT LIMITED
DIRECTOR
🇬🇧 12781801
DIRECTOR