Kulvinder Singh Sethi

Sethi Kulvinder Singh

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Leicester
Leicestershire
Westminster

History

Partial History
Date	Event	Region
Tuesday, January 7, 2003	Appointment as Director	Leicester
Wednesday, February 22, 2006	Appointment as Director	Leicestershire
Saturday, March 29, 2008	Appointment as Director	Leicester
Wednesday, August 26, 2009	Appointment as Director	Westminster
Friday, December 24, 2010	Appointment as Secretary	Leicestershire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Monday, June 12, 2017	Appointment as Director	Leicestershire
Monday, February 22, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Leicester
Thursday, April 21, 2022	Resignation as Director	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jun 30, 2024	£ 4,798,937				£ 7,740,157	£ 40
Jun 30, 2024					£ 336	£ 43
Jan 31, 2024					£ 4	£ 0
Oct 31, 2012		£ 175,586	£ 330,543	£ 1,102,834	£ 116,705
Totals	£ 4,798,937	£ 175,586	£ 330,543	£ 1,102,834	£ 7,857,202	£ 83

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

Removal request

Kulvinder Singh Sethi

Sethi Kulvinder Singh

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from