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Sunil Sethi

Sethi Sunil

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

SUNIL SETHI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Conwy
  • Trafford
  • Lancashire
  • Sheffield
  • Islington
  • Westminster
  • Salford

History

Partial History
Date Event Region
Wednesday, July 4, 2001Appointment as DirectorSheffield
Monday, February 19, 2007Appointment as DirectorTrafford
Tuesday, May 26, 2009Appointment as DirectorTrafford
Saturday, October 1, 2011Appointment as LlpdmemConwy
Tuesday, February 14, 2012Appointment as DirectorTrafford
Wednesday, December 16, 2015Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control over an LLPTrafford
Monday, August 15, 2016Appointment as Shareholder (above 75%)Trafford
Thursday, August 25, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Lancashire
Monday, May 8, 2017Appointment as Shareholder (50-75%)Trafford
Wednesday, May 24, 2017Appointment 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%)Lancashire
Sunday, March 31, 2019Resignation as LlpdmemConwy
Monday, February 17, 2020Resignation as DirectorTrafford
Friday, February 28, 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 directorsWestminster
Friday, June 19, 2020Resignation as DirectorWestminster
Monday, July 20, 2020Resignation 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%)Westminster
Friday, October 1, 2021Resignation as Individual or entity with significant influence or control over an LLPConwy
Friday, February 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Saturday, October 1, 2022Resignation as Individual or entity with significant influence or control over an LLPConwy
Tuesday, January 17, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, April 26, 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 directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 1
May 31, 2023£ 1
Mar 31, 2023
Dec 30, 2022£ 0
May 31, 2022£ 1
Apr 30, 2022£ 2
Aug 31, 2020
Aug 31, 2019£ 6,000 £ 1
Feb 28, 2019
Totals£ 6,000£ 6

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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