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Mr Nirmal Kumar Sethia
Mr Nirmal Kumar Sethia
British born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 1
N Sethia House, 105 St. John St, London, EC1M 4AS
Sethia, Nirmal Kumar
British company director born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 2 Ground Floor, 10 King Street, Newcastle Under Lyme, ST5 1EL
Sethia, Nirmal Kumar
British chairman born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 21 Winnington Road, London, N2 0TP
Sethia, Nirmal Kumar
British company chairman born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 21 Winnington Road, London, N2 0TP
Sethia, Nirmal Kumar
British company director born in November 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 21 Winnington Road, London, N2 0TP
Sethia, Nirmal Kumar
British chairman born in November 1944Resident in United Arab Emirates
Registered addresses and corresponding companiesSethia, Nirmal Kumar
British company director born in November 1944Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 105, St John Street, London, EC1M 4AS
Sethia, Nirmal Kumar
British director born in November 1944Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 12 N Sethia House, 105 St. John Street, London, EC1M 4AS, England
- 1ANAMIKA INVESTMENTS LIMITED - 1999-03-08BONNYSLAW LIMITED - 1978-12-31 N Sethia House, 105 St John Street, LondonActive Corporate (4 parents)Officer
2002-03-12 ~ nowIIF 10 - Director → ME - 2
CHITRA TEA LIMITED
- nowKRISH INTERNATIONAL LIMITED - 2011-01-12 N Sethia House, 105 St. John St, LondonDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2010-11-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 1 - Has significant influence or control → OE - 3 105 St John Street, LondonActive Corporate (5 parents)Officer 2002-12-20 ~ nowIIF 12 - Director → ME
- 4
N SETHIA GROUP LTD
- nowDEONSHAW PROPERTIES LIMITED - 1976-12-31N. SETHIA (LONDON) LIMITED - 2003-02-05 105 St John Street, N Sethia House, LondonActive Corporate (5 parents, 3 offsprings)Officer ~ nowIIF 6 - Director → ME - 5CILFONA LIMITED - 1978-12-31 N Sethia House, 105 St John Street, LondonActive Corporate (3 parents)Equity (Company account)302,329 GBP2018-03-31Officer ~ nowIIF 9 - Director → ME
- 6NEWBY TEAS LIMITED - 2000-03-07 105 Saint John Street, LondonActive Corporate (7 parents)Officer 2005-03-15 ~ nowIIF 7 - Director → ME
- 7 105 St John Street, N Sethia House, LondonActive Corporate (5 parents, 5 offsprings)Officer ~ nowIIF 8 - Director → ME
- 8 C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under LymeDissolved Corporate (8 parents)Equity (Company account)13,791 GBP2017-03-31Officer 2018-09-20 ~ dissolvedIIF 2 - Director → ME
- 1PROGRESS INVESTMENTS LIMITED - 1999-05-17 C/o Sethia London Limited, N Sethia House 105, St John Street, LondonActive Corporate (2 parents)Officer 1992-10-21 ~ 1998-11-23IIF 5 - Director → ME
- 2 C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under LymeDissolved Corporate (8 parents)Equity (Company account)13,791 GBP2017-03-31Officer 2009-02-13 ~ 2015-12-18IIF 3 - Director → ME
- 3SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07TRANS-SIBERIAN GOLD LIMITED - 2003-11-17TRANS-SIBERIAN GOLD PLC - 2021-10-13JOIN LIMITED - 2000-12-13 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesLiquidation Corporate (1 parent)Equity (Company account)427,000 GBP2023-12-31Officer 2001-03-08 ~ 2005-09-14IIF 4 - Director → ME
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