Nadia Sethi

Sethi Nadia

Reports

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 (above 75%)
  • Director

Location

Leeds

Business areas

Business related areas

  • Leeds
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, June 18, 2018Appointment as DirectorLeeds
Friday, June 22, 2018Appointment as Shareholder (above 75%)Leeds
Monday, October 1, 2018Appointment as DirectorBarking And Dagenham
Thursday, January 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, January 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, March 31, 2020Resignation as DirectorBarking And Dagenham
Friday, January 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Jan 31, 2021
Dec 31, 2019£ 48,520
Jun 30, 2019£ 23,507
Totals£ 72,027

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.

 

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