SETHI GROUP LIMITED
Company number 11746162 · Monitor this company
3 active · persons with significant control
Dr Ku Kirti Jain
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2022-09-28
- Date of birth
- February 1959
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 1, Tirionfa, Rhuddlan, Rhyl, LL18 6LT, Wales
Dr Sudhir Kumar Sethi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-09-28
- Date of birth
- December 1960
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 1, Tirionfa, Rhuddlan, Rhyl, LL18 6LT, Wales
Mr Sheil Sethi
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2019-01-02
- Date of birth
- July 2000
- Nationality
- English
- Country of residence
- United Kingdom
- Correspondence address
- 1, Tirionfa, Rhuddlan, Rhyl, LL18 6LT, Wales