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SETHU INVESTMENT ADVISORS LIMITED
Person with Significant Control

SETHU INVESTMENT ADVISORS LIMITED: Person with Significant Control

    • Overview

    Company NameSETHU INVESTMENT ADVISORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08798510
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SETHU INVESTMENT ADVISORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arjun Somasekhara
    39-43 London Road
    Hadleigh
    SS7 2QL Benfleet
    Broom House
    Essex
    		Apr 06, 2016
    39-43 London Road
    Hadleigh
    SS7 2QL Benfleet
    Broom House
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Lana Mchugh
    39-43 London Road
    Hadleigh
    SS7 2QL Benfleet
    Broom House
    Essex
    		Apr 06, 2016
    39-43 London Road
    Hadleigh
    SS7 2QL Benfleet
    Broom House
    Essex
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0