GB
Kc Sethia (Investments) Ltd
Status:
Active
Notified: 02/01/2024
Companies House Number: 00971314
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Pugalia, Jugraj
Status:
Ceased
Notified: 01/05/2016
Ceased: 02/01/2024
Date of Birth: 11/1940
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firm
Pugalia, Pana
Status:
Ceased
Notified: 01/05/2016
Ceased: 02/01/2024
Date of Birth: 11/1942
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of shares 25 to 50 percent as firmOwnership of voting rights - More than 25% but not more than 50%
Pugalia, Chetan Kumar
Surrey, United Kingdom
Status:
Active
Notified: 01/12/2020
Date of Birth: 01/1967
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Pugalia, Chetan Kumar
Surrey, United Kingdom
Status:
Active
Notified: 01/04/1996
Date of Birth: 01/1967
Role: Secretary
Nationality: British
Pugalia, Jugraj
Surrey, United Kingdom
Status:
Active
Notified: 28/11/1991
Date of Birth: 11/1940
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British