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Sandeep Singh Sethi

Sethi Sandeep Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sandeep Singh Sethi - 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 (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Consultant Businessman
  • Secretary
  • Director

Location

Hayes

Charts

Visits

Sandeep Singh Sethi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-501

Business areas

Business related areas

  • Hillingdon
  • Westminster
  • Ealing
  • Hertfordshire
  • Brent
  • Haringey

History

Partial History
Date Event Region
Thursday, April 7, 2016Appointment as SecretaryWestminster
Friday, June 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon
Thursday, January 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, March 10, 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 directorsEaling
Wednesday, May 12, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, September 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Friday, June 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Monday, October 2, 2023Resignation as DirectorHillingdon
Wednesday, December 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 2
Jul 31, 2024£ 1
Jun 30, 2023£ 1
May 31, 2022£ 1
Apr 30, 2019
Totals£ 5

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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