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SETHI INVESTMENT PVT LTD

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2022-06-14
Legal form
Private Limited Company
Activity
68209 - Other letting and operating of own or leased real estate
Registered office
80 WESTBROOK ROAD, HOUNSLOW, TW5 0NG

SETHI INVESTMENT PVT LTD is a Private Limited Company registered in GB, incorporated 2022-06-14 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Dalair Singh Sethibeneficial owner 75%→SETHI INVESTMENT PVT LTD
  2. 1Mrs Swaran Kaur Sethibeneficial owner 50%→SETHI INVESTMENT PVT LTD
  3. 1Mr Dalair Singh Sethibeneficial owner 62.5%→SETHI INVESTMENT PVT LTD
  4. 1Mrs Swaran Kaur Sethibeneficial owner 37.5%→SETHI INVESTMENT PVT LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
14171250
Status
Active
Type
Private Limited Company
Incorporated
2022-06-14
Registered office
80 WESTBROOK ROAD, HOUNSLOW, TW5 0NG
SIC
68209 - Other letting and operating of own or leased real estate
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-06-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-06-27overdue
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SETHI INVESTMENT PVT LTD. Notes are community-contributed leads, not verified facts.

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