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Entities
MR TEJINDER SINGH SETHI
unknown
Individual
MR TEJINDER SINGH SETHI is an individual. Holds positions at ANVEER INVESTMENT UK LTD, GULATI FAMILY INVESTMENTS LTD, and GB PARTNERS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ANVEER INVESTMENT UK LTD
SHAREHOLDER
🇬🇧 GULATI FAMILY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 GB PARTNERS LTD
SHAREHOLDER
🇬🇧 GB PARTNERS LTD
DIRECTOR
🇬🇧 GULATI FAMILY INVESTMENTS LTD
DIRECTOR
🇬🇧 ANVEER INVESTMENT UK LTD
DIRECTOR