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SETHI GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Sheil Sethibeneficial owner 50%→SETHI GROUP LIMITED
- 1Dr Ku Kirti Jainbeneficial owner 50%→SETHI GROUP LIMITED
- 1Dr Sudhir Kumar Sethibeneficial owner 50%→SETHI GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 11746162
- Status
- active
- Type
- ltd
- Incorporated
- 2019-01-02
- Registered office
- 1 Tirionfa, Rhuddlan, Rhyl, LL18 6LT, Wales
- SIC
- 68100, 68209, 86900
Officers · 3 active
- JAIN, Ku Kirti, Drdirector · British · appt 2022-03-15
- SETHI, Sheildirector · English · appt 2019-01-02
- SETHI, Sudhir Kumar, Drdirector · British · appt 2022-03-15
Beneficial owners · PSC · 3 current
- ●Dr Sudhir Kumar Sethi25–50% sharesindividual PSC · Wales · since 2022-09-28
- ●Dr Ku Kirti Jain25–50% sharesindividual PSC · Wales · since 2022-09-28
- ●Mr Sheil Sethi25–50% sharesindividual PSC · Wales · since 2019-01-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.