# Mr Dhiraj Singh Sethi

## Details

- **Born:** 12/1944
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Gateway (London) Limited](/company/03028248) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Feb 2017 | 4 Jun 2025 |
| [Deltec (London) Limited](/company/02991183) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Nov 2016 |  |