---
title: "SETHI & SETHI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d006310-c64b-58be-a88b-e2481d38c188
json: https://whiteintel.dev/api/public/dossier/0d006310-c64b-58be-a88b-e2481d38c188
identifier: oo:GB-COH-05073654
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SETHI & SETHI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05073654`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d006310-c64b-58be-a88b-e2481d38c188  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d006310-c64b-58be-a88b-e2481d38c188  

## Ownership & control

### Owners / controllers

- **Mr Ramesh Kumar Sethi** (beneficial owner) — 75% — https://whiteintel.dev/entity/2255b666-ec88-582c-b8a7-340a97a42e73
- **Mr Ashwin Kumar Sethi** (beneficial owner) — 100% — https://whiteintel.dev/entity/3888ae5f-ab94-5f2c-8821-4a737916d40c
- **Mr Ashwin Kumar Sethi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1c21108-9402-4b00-bbf3-5a0a99745f1f
- **Mr Ramesh Kumar Sethi** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4db07f40-fb52-420c-b3dd-03ba0f6740c6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05073654`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-15
- **Registered office:** 3 Kelmscott Road, Birmingham, B17 8QW, England
- **SIC:** 69201

### Officers

- SETHI, Suresh Kumari — secretary · British · appointed 2004-03-16
- SETHI, Ashwin Kumar — director · British · appointed 2004-03-16
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2004-03-15 · resigned 2004-03-15
- SETHI, Ramesh Kumar — director · British · appointed 2004-03-16 · resigned 2024-09-30
- SETHI, Suresh Kumari — director · British · appointed 2004-03-16 · resigned 2024-03-26
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2004-03-15 · resigned 2004-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Ashwin Kumar Sethi — 75–100% shares · individual PSC · England — since 2024-03-26
- Mr Ramesh Kumar Sethi — 50–75% shares · individual PSC · England — ceased 2024-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05073654
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05073654

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SETHI & SETHI LIMITED** — https://whiteintel.dev/entity/0d006310-c64b-58be-a88b-e2481d38c188 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SETHI & SETHI LIMITED**. Human view: https://whiteintel.dev/entity/0d006310-c64b-58be-a88b-e2481d38c188 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d006310-c64b-58be-a88b-e2481d38c188._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._