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Setia, Atul
Setia, Atul
British banker born in June 1966Resident in England
Registered addresses and corresponding companiesSetia, Atul
British company director born in June 1966Resident in England
Registered addresses and corresponding companiesSetia, Atul
British director born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 5
1, Kings Avenue, Winchmore Hill, London, N21 3NA
IIF 6 123, Disraeli Road, London, SW15 2DZ, United Kingdom
IIF 7 58, Old Compton Street, London, W1D 4UF
IIF 8 58, Old Compton Street, London, W1D 4UF, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 6, Selvage Lane, London, NW7 3SP, England
IIF 13 93, Tabernacle Street, London, EC2A 4BA, England
IIF 14 1, Kings Avenue, Winchmore Hill, London, N21 3NA
Setia, Atul
born in June 1966Resident in England
Registered addresses and corresponding companiesMr Atul Setia
British born in June 1966Resident in England
Registered addresses and corresponding companies
- 1 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer
2015-09-14 ~ dissolvedIIF 5 - Director → ME - 2 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer 2015-09-11 ~ dissolvedIIF 14 - Director → ME
- 3 58 Old Compton Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-04-07 ~ dissolvedIIF 8 - Director → ME
- 4 58 Old Compton Street, LondonDissolved Corporate (4 parents)Officer 2015-01-30 ~ dissolvedIIF 7 - Director → ME
- 5
CUBEDOTS DUBAI LTD
- nowCUBEDOTS VR CENTRE LTD - 2022-03-11 93 Tabernacle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-9,746 GBP2024-03-31Officer 2022-03-01 ~ nowIIF 10 - Director → ME - 6 27 Hill Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-06 ~ nowIIF 3 - Director → MEPerson with significant control 2024-08-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 93 Tabernacle Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)397,730 GBP2024-06-30Officer 2017-01-05 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-05 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
- 8 93 Tabernacle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,228 GBP2023-12-31Officer 2019-12-27 ~ nowIIF 13 - Director → ME
- 9 6 Selvage Lane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-09-30Officer 2014-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TAMWOOD FLAT MANAGEMENT LIMITED - 2002-10-03 110/112 Lancaster Road, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)383,905 GBP2024-03-31Officer 2018-03-06 ~ nowIIF 11 - Director → ME
- 11 27 Hill Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-11 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 10 Queen Street Place, London, United KingdomDissolved Corporate (7 parents)Officer 2006-09-01 ~ 2009-06-30IIF 16 - LLP Member → ME
- 2 93 Tabernacle Street, London, EnglandActive Corporate (2 parents)Officer 2010-10-19 ~ 2022-04-05IIF 15 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2022-04-05IIF 21 - Has significant influence or control → OE
- 3 Unit 17 Orbital 25 Business Park, Dwight Road, Watford, England, United KingdomActive Corporate (4 parents)Equity (Company account)-1,768,624 GBP2024-04-30Officer 2020-10-08 ~ 2021-05-10IIF 6 - Director → ME
- 4RICHMOND COMPANY 169 LIMITED - 2004-10-01 Highfield Grange Studios, Bubwith, Selby, Yorkshire, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-09-30Officer 2005-03-21 ~ 2005-05-20IIF 1 - Director → ME
- 5 Greenford Old Forge Lane, Horney Common, Uckfield, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2005-03-21 ~ 2005-05-20IIF 2 - Director → ME
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