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Entities
MR SATPAL SINGH SETHI
unknown
Individual
MR SATPAL SINGH SETHI is an individual. Holds positions at 15 companies, including SETHI BROTHERS LIMITED, MADHAN & SETHI LIMITED, KAWAL AND NANCY INTERNATIONAL LIMITED, ZONGWISE LTD, BROADWAY MARKET (1936) LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SETHI BROTHERS LIMITED
SHAREHOLDER
🇬🇧 MADHAN & SETHI LIMITED
SHAREHOLDER
🇬🇧 KAWAL AND NANCY INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 ZONGWISE LTD
SHAREHOLDER
🇬🇧 BROADWAY MARKET (1936) LIMITED
DIRECTOR
🇬🇧 BROADWAY MARKET HOLDINGS LIMITED
DIRECTOR
🇬🇧 GURU NANAK LIMITED
DIRECTOR
🇬🇧 ADAMAS ESTATES LIMITED
DIRECTOR
🇬🇧 SETHI BROTHERS LIMITED
DIRECTOR
🇬🇧 09464700
DIRECTOR
🇬🇧 DASHMESH PROPERTIES LIMITED
DIRECTOR
🇬🇧 MADHAN & SETHI LIMITED
DIRECTOR
🇬🇧 SEHAJ AND VIRAJ LIMITED
DIRECTOR
🇬🇧 ZINGZONG LTD
DIRECTOR
🇬🇧 ZONG LIMITED
DIRECTOR
🇬🇧 ANITA IMPEX STAINES LIMITED
DIRECTOR
🇬🇧 NAGS HEAD MARKET LIMITED
DIRECTOR
🇬🇧 ZONGWISE LTD
DIRECTOR
🇬🇧 BROADWAY MARKET HOLDINGS LIMITED
SECRETARY