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Entities
MRS NEERJA SETHI
unknown
Individual
MRS NEERJA SETHI is an individual. Holds positions at OC371384, FLOOR SEVEN LLP, ASCOT PROPERTY ESTATES LLP, FLOOR SEVEN PROPERTIES LIMITED, and ASCOT HYDE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC371384
SHAREHOLDER
🇬🇧 FLOOR SEVEN LLP
SHAREHOLDER
🇬🇧 ASCOT PROPERTY ESTATES LLP
SHAREHOLDER
🇬🇧 FLOOR SEVEN PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ASCOT HYDE LTD
SHAREHOLDER
🇬🇧 FLOOR SEVEN PROPERTIES LIMITED
DIRECTOR
🇬🇧 ASCOT PROPERTY ESTATES LLP
PARTNER