# Mr Nirmal Singh Sethi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [RJ Corp International (UK) Pvt Ltd](/company/10686375) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Mar 2017 | 4 Apr 2017 |
| [The Sunrise Community Trust](/company/06442617) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 31 Aug 2021 |  |
| [Diamond London Ltd](/company/13167895) | 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

- [SETHI, Nirmal Singh, Mr.](/person/6398635) (1 appointment, 0 holdings)
- [SETHI, Nirmal Singh](/person/7535784) (1 appointment, 0 holdings)