SETHI INVESTMENT PVT LTD

Company number 14171250

2 active persons with significant control / 0 active statements

Mr Dalair Singh Sethi (Active)

• Correspondence address: 80 Westbrook Road, Hounslow, England, TW5 0NG
• Notified on: 14 June 2022
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Swaran Kaur Sethi (Active)

• Correspondence address: 80 Westbrook Road, Hounslow, England, TW5 0NG
• Notified on: 14 June 2022
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors