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SURGE INVESTMENTS LTD

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Company·GB·oo:GB-COH-09847182
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Vinod Kumar Sethibeneficial owner 50%→SURGE INVESTMENTS LTD
  2. 1Mrs Asha Sethibeneficial owner 50%→SURGE INVESTMENTS LTD
  3. 1Miss Selina Amber Sethibeneficial owner 50%→SURGE INVESTMENTS LTD
  4. 1Miss Anjuli Kimaya Sethibeneficial owner 50%→SURGE INVESTMENTS LTD
  5. 1Miss Riya Geena Sethibeneficial owner 50%→SURGE INVESTMENTS LTD
  6. 1Mr Vinod Kumar Sethibeneficial owner 50%→SURGE INVESTMENTS LTD
  7. 1Mr Vinod Kumar Sethibeneficial owner 50%→SURGE INVESTMENTS LTD

COMPANY PROFILE · live · Companies House

Company no.
09847182
Status
active
Type
ltd
Incorporated
2015-10-29
Registered office
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
SIC
96090
Officers · 2 active
  • SETHI, Asha
    director · British · appt 2015-10-29
  • SETHI, Vinod Kumar
    director · British · appt 2015-10-29
  • SETHI, Selina Amber(resigned)
    director · British · appt 2015-10-29
Beneficial owners · PSC · 2 current
  • ●
    Mrs Asha Sethi
    individual PSC · England · since 2016-04-06
    25–50% shares
  • ●
    Mr Vinod Kumar Sethi
    individual PSC · England · since 2016-04-06
    25–50% shares
  • ●
    Miss Selina Amber Sethi
    individual PSC · England · ceased 2016-04-06
    25–50% shares
  • ●
    Miss Anjuli Kimaya Sethi
    individual PSC · England · ceased 2016-04-06
    25–50% shares
  • ●
    Miss Riya Geena Sethi
    individual PSC · England · ceased 2016-04-06
    25–50% shares
  • ●
    Mr Vinod Kumar Sethi
    individual PSC · England · ceased 2016-04-06
    25–50% shares
  • ●
    Mr Vinod Kumar Sethi
    individual PSC · England · ceased 2016-04-06
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.