OpenCompanies

Mr Nirmal Singh Sethi

Born
7/1966
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
RJ Corp International (UK) Pvt Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Mar 2017 4 Apr 2017
The Sunrise Community Trust Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
31 Aug 2021
Diamond London Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data