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Entities
MR PARANVEER SINGH SETHI
unknown
Individual
MR PARANVEER SINGH SETHI is an individual. Holds positions at 7 companies, including 08820085, 12533692, 11333636, POINT STAR LTD, 10894169, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08820085
SHAREHOLDER
π¬π§ 12533692
SHAREHOLDER
π¬π§ 11333636
SHAREHOLDER
π¬π§ POINT STAR LTD
SHAREHOLDER
π¬π§ 10894169
SHAREHOLDER
π¬π§ 08820085
DIRECTOR
π¬π§ 09571215
DIRECTOR
π¬π§ TFS GLOBAL LTD
DIRECTOR
π¬π§ 11333636
DIRECTOR
π¬π§ 12533692
DIRECTOR