• Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Nirmal Kumar SETHIA

    Natural Person

    Title
    First NameNirmal
    Middle NamesKumar
    Last NameSETHIA
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active6
    Inactive2
    Resigned3
    Total11

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    CHITRA TEA LIMITEDNov 18, 2010DissolvedCompany DirectorDirector
    St John Street
    EC1M 4AS London
    105
    United Arab EmiratesBritish
    CHITRA CORPORATION LIMITEDFeb 06, 2008DissolvedDirectorDirector
    21 Winnington Road
    N2 0TP London
    United KingdomBritish
    NEWBY TEAS (U.K.) LIMITEDMar 15, 2005ActiveChairmanDirector
    105 St. John Street
    EC1M 4AS London
    N Sethia House
    England
    United Arab EmiratesBritish
    INTRACS LIMITEDDec 20, 2002ActiveDirectorDirector
    105 St. John Street
    EC1M 4AS London
    N Sethia House
    England
    United Arab EmiratesBritish
    ANAMIKA CORPORATION LIMITEDMar 12, 2002ActiveChairmanDirector
    105 St. John Street
    EC1M 4AS London
    N Sethia House
    England
    United Arab EmiratesBritish
    SETHIA LONDON LIMITEDActiveChairmanDirector
    105 St. John Street
    EC1M 4AS London
    N Sethia House
    England
    United Arab EmiratesBritish
    N. SETHIA HOLDINGS LIMITEDActiveChairmanDirector
    105 St. John Street
    EC1M 4AS London
    N Sethia House
    England
    United Arab EmiratesBritish
    N SETHIA GROUP LTDActiveChairmanDirector
    105 St John Street
    N Sethia House
    EC1M 4AS London
    United Arab EmiratesBritish
    TIVIDALE TIRUPATHI BALAJI TEMPLEFeb 13, 2009Dec 18, 2015DissolvedChairmanDirector
    21 Winnington Road
    N2 0TP London
    United KingdomBritish
    TRANS-SIBERIAN GOLD LIMITEDMar 08, 2001Sep 14, 2005LiquidationCompany ChairmanDirector
    21 Winnington Road
    N2 0TP London
    United KingdomBritish
    PROGRESS INDUSTRIES LIMITEDOct 21, 1992Nov 23, 1998ActiveCompany DirectorDirector
    21 Winnington Road
    N2 0TP London
    United KingdomBritish

    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