The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Sethi, Sunita Rani
Sethi, Sunita Rani
British company director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 1
26 Modwen Road, Waters Edge Business Park, Salford, Manchester, M5 3EZ
Sethi, Sunita Rani
British managing director born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 2 26 Modwen Road, Waters Edge Business Park, Salford, Manchester, M5 3EZ
Sethi, Sunita Rani
British merchant born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 26 Modwen Road, Waters Edge Business Park, Salford, Manchester, M5 3EZ
Mrs Sunita Rani Sethi
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 4 14, Derby Road, Stapleford, Nottingham, NG9 7AA
Sethi, Sunita Rani
British merchantRegistered addresses and corresponding companies
IIF 5 26 Modwen Road, Waters Edge Business Park, Salford, Manchester, M5 3EZ
- 1ARIEL MARITIME AGENCIES LIMITED - 2004-06-23 26 Modwen Road, Waters Edge Business Park, Salford, ManchesterDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-12-31Officer
2019-01-02 ~ dissolvedIIF 1 - Director → ME - 2 14 Derby Road, Stapleford, NottinghamLiquidation Corporate (4 parents)Equity (Company account)2,467,578 GBP2024-07-09Person with significant control 2016-09-26 ~ nowIIF 4 - Has significant influence or control → OE
- 1 The Old Town Hall, 71 Christchurch Road, RingwoodDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)224,129 GBP2023-04-30Officer 2018-11-22 ~ 2021-07-28IIF 2 - Director → ME
- 2 14 Derby Road, Stapleford, NottinghamLiquidation Corporate (4 parents)Equity (Company account)2,467,578 GBP2024-07-09Officer 1996-07-01 ~ 2017-04-05IIF 3 - Director → ME 1996-07-01 ~ 2017-04-05IIF 5 - Secretary → ME
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