SETHI GROUP LIMITED — 11746162, Rhuddlan , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	SETHI GROUP LIMITED copy copied
Company number	11746162 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 02 January 2019 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Sunday, 08 June 2025 due by Saturday, 21 June 2025 Last statement dated Saturday, 08 June 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 86900 - Other human health activities copy copied
Registered office address	1 TIRIONFA, RHUDDLAN, WALES, RHYL, LL18 6LT copy copied

Officers

(as of 18.08.2022)

JAIN, Ku Kirti, Dr

Status:	Active
Appointed on:	Tuesday, 15 March 2022
Correspondence address:	1 Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT
Nationality:	British
Date of birth:	February 1959
Role:	Director
Occupation:	Medical Doctor
Country of residence:	Wales

SETHI, Sheil

Status:	Active
Appointed on:	Wednesday, 02 January 2019
Correspondence address:	1 Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT
Nationality:	English
Date of birth:	July 2000
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

SETHI, Sudhir Kumar, Dr

Status:	Active
Appointed on:	Tuesday, 15 March 2022
Correspondence address:	1 Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Medical Doctor
Country of residence:	Wales

Person with significant control

(as of 25.08.2023)

Dr Ku Kirti Jain

Status:	Active
Notified on:	Wednesday, 28 September 2022
Correspondence address:	1 Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT
Nationality:	British
Date of birth:	February 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Dr Ku Kirti Jain

Status:	Active
Notified on:	Wednesday, 28 September 2022
Correspondence address:	1 Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT
Nationality:	British
Date of birth:	February 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Dr Sudhir Kumar Sethi

Status:	Active
Notified on:	Wednesday, 28 September 2022
Correspondence address:	1 Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT
Nationality:	British
Date of birth:	December 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Dr Sudhir Kumar Sethi

Status:	Active
Notified on:	Wednesday, 28 September 2022
Correspondence address:	1 Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT
Nationality:	British
Date of birth:	December 1960
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Sheil Sethi

Status:	Active
Notified on:	Wednesday, 02 January 2019
Correspondence address:	1 Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT
Nationality:	English
Date of birth:	July 2000
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Sheil Sethi

Status:	Active
Notified on:	Wednesday, 02 January 2019
Correspondence address:	1 Tirionfa, Rhuddlan, Rhyl, Wales, LL18 6LT
Nationality:	English
Date of birth:	July 2000
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide