# Mr Khalil Sethi

## Details

- **Born:** 2/1998
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Direct Dash Ltd](/company/15799307) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jun 2024 | 29 May 2026 |
| [Heirtrace Heritage Group Ltd](/company/16950498) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jan 2026 |  |
| [Sincere Investment Properties Ltd](/company/15858776) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jul 2024 |  |



## Possibly the same person

- [SETHI, Khalil](/person/5465863) (2 appointments, 0 holdings)