CompaniesInTheUK

SAFEWAY EXPRESS LTD

Company number 08460879 ·

Active

4 active / 1 ceased · persons with significant control

Mr Dorgadas Sethi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-10
Date of birth
September 1969
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
29 The Gardens, Feltham, Middlesex, TW14 9PP, United Kingdom

Mrs Nargis Sethi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-25
Date of birth
January 1976
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
29 The Gardens, Feltham, Middlesex, TW14 9PP, United Kingdom

Mrs Surekha Sethi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-25
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
34 Corwello Gardens, Uxbridge, Middlesex, UB8 3JT, United Kingdom

Mr Chandar Kumar Sethi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-01
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
14 Greenford Road, Greenford, Middlesex, UB6 9AT, England

Mr Dorgadas Sethi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-25
Ceased on
2021-09-01
Date of birth
September 1969
Nationality
Swedish
Country of residence
United Kingdom
Correspondence address
12 Widmer Court, Vicarage Farm Road, Hounslow, Middlesex, TW3 4NL, United Kingdom