SANJAY SETHI

unknown Individual

SANJAY SETHI is an individual. Holds positions at 11 companies, including TOKORO CAPITAL LLP, 11428028, HOMIE MANAGEMENT HOLDCO LIMITED, TKO HOMIE APATO LIMITED, TKO HOMIE UCHI LIMITED, and 6 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 TOKORO CAPITAL LLP SHAREHOLDER

🇬🇧 11428028 SHAREHOLDER

🇬🇧 HOMIE MANAGEMENT HOLDCO LIMITED SHAREHOLDER

🇬🇧 TKO HOMIE APATO LIMITED SHAREHOLDER

🇬🇧 TKO HOMIE UCHI LIMITED SHAREHOLDER

🇬🇧 THE TUBEROUS SCLEROSIS ASSOCIATION DIRECTOR

🇬🇧 11428028 DIRECTOR

🇬🇧 MAILBOX INVESTMENT HOLDINGS LIMITED DIRECTOR

🇬🇧 HOMIE MANAGEMENT LIMITED DIRECTOR

🇬🇧 TKO HOMIE NEWCASTLE LIMITED DIRECTOR

🇬🇧 TKO HOMIE HMO LIMITED DIRECTOR

🇬🇧 HOMIE MANAGEMENT TOO LIMITED DIRECTOR

🇬🇧 TKO HOMIE UCHI LIMITED DIRECTOR

🇬🇧 HOMIE MANAGEMENT HOLDCO LIMITED DIRECTOR

🇬🇧 TKO HOMIE APATO LIMITED DIRECTOR

🇬🇧 TOKORO CAPITAL LLP PARTNER