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Suchit Sethi

Sethi Suchit

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

  • Director
  • Director

Location

LIVERPOOL

Charts

Visits

SUCHIT SETHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-6012

Business areas

Business related areas

  • Manchester
  • Leicester
  • Hillingdon
  • Ealing

History

Partial History
Date Event Region
Wednesday, December 13, 2006Appointment as DirectorManchester
Sunday, December 13, 2009Resignation as DirectorManchester
Friday, March 5, 2010Appointment as DirectorManchester
Thursday, March 29, 2012Appointment as SecretaryLeicester
Thursday, July 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Thursday, August 11, 2016Appointment as Shareholder (25-50%)Ealing
Wednesday, March 29, 2017Appointment as Shareholder (50-75%)Leicester
Wednesday, August 16, 2017Appointment as Shareholder (above 75%)Hillingdon
Monday, August 21, 2017Appointment as Shareholder (above 75%)Hillingdon
Thursday, August 16, 2018Appointment as DirectorHillingdon
Tuesday, September 15, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Tuesday, March 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Wednesday, March 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 23,804 £ 0
Jul 31, 2024£ 1,050 £ 3
Mar 31, 2024£ 1
Dec 31, 2023£ 554,197 £ 5
Dec 31, 2023£ 72,880 £ 0
Nov 30, 2023£ 0
Sep 30, 2023£ 11,019 £ 0
Aug 31, 2022£ 0
Totals£ 662,950£ 9

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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