ANIL SETHI - SALFORD - MERCHANT
ANIL SETHI - SALFORD - MERCHANT
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Overview
MR ANIL SETHI is a Merchant from Salford Manchester. This person was born in August 1955, which was over 68 years ago. MR ANIL SETHI is British and resident in United Kingdom. This company officer is, or was, associated with at least 11 company roles.
Their most recent appointment, in our records, was to AM GLOBAL LOGISTICS LIMITED on 2005-12-12.
Address
26 Modwen Road
Waters Edge Business Park
Salford
Manchester
M5 3EZ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| AM GLOBAL LOGISTICS LIMITED | Dissolved - no longer trading | Director | 2005-12-12 | CURRENT | £70,197 cash, £1,000 equity |
| CARGO CARRIERS AGENCY LIMITED | Dissolved - no longer trading | Director | 2005-05-12 | CURRENT | £17,485 cash, £17,635 equity |
| GROUPAGE FREIGHT LIMITED | Dissolved - no longer trading | Director | 2005-05-12 | CURRENT | £7,095 cash, £2,872 equity |
| GROUPAGE FREIGHT LIMITED | Dissolved - no longer trading | Secretary | 2005-05-12 | CURRENT | £7,095 cash, £2,872 equity |
| CARGO CARRIERS AGENCY LIMITED | Dissolved - no longer trading | Secretary | 2005-05-12 | CURRENT | £17,485 cash, £17,635 equity |
| CARGO CARRIERS AGENCY LIMITED | Dissolved - no longer trading | Secretary | 1998-10-14 until 2004-03-18 | RESIGNED | £17,485 cash, £17,635 equity |
| GROUPAGE FREIGHT LIMITED | Dissolved - no longer trading | Secretary | 1992-02-24 until 2004-11-15 | RESIGNED | £7,095 cash, £2,872 equity |
| CARGO CARRIERS AGENCY LIMITED | Dissolved - no longer trading | Director | RESIGNED | £17,485 cash, £17,635 equity | |
| ARIEL MARITIME (U.K.) LIMITED | Liquidation | Director | CURRENT | £240,195 cash, £224,129 equity | |
| GROUPAGE FREIGHT LIMITED | Dissolved - no longer trading | Director | RESIGNED | £7,095 cash, £2,872 equity | |
| JOSHUA DEAN & CO. LIMITED | Active | Director | CURRENT | £514,621 cash, £2,493,155 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| JOSHUA DEAN & CO. LIMITED | 2018-07-26 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARTYN CHARLES MERRITT | Merchant | Salford | 14 |
| MR ANTHONY MICHAEL KENNEDY | Marketing Director | Gravesend, England | 6 |
| JOHN FRANCIS WHALEN | Company Director | Cheektowaga, Usa | 2 |
| DEEPAK MANRAI | Shipping | Manchester, England | 8 |
| BASIL GERALD BRENTWOOD | Cheektowaga, Usa | 4 | |
| CHARLES COLLINS | Consultant | Ontario, Canada | 1 |
| MRS MARY ANNE MERRITT | Merchant | Salford | 5 |
| PATRICK THOMAS COLLINS | Accountant | Manchester | 2 |
| JOSE DONADO | Merchant | Buffalo, Usa | 2 |
| ADEBOLA OMOTADE | Merchant | Buffalo, Usa | 1 |
| MRS SUNITA RANI SETHI | Company Director | Salford | 4 |
| AJAY SETHI | Director | Manchester, United Kingdom | 2 |
| DR AMIT SETHI | Medical Director | Salford | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS CLAIRE ROSEMARY FRANCES SEDGWICK | Director | Salford Quays, United Kingdom | 2 |
| JAYNE STAKES | Waters Edge Business Park | 7 | |
| MARK RICHARD VICKERS | Director | Waters Edge Business Park | 1 |
| ALAN DEREK JARVIS | Chief Technology Officer | Waters Edge Business Park | 1 |
| MR PAUL MICHAEL WILLIAMS | Operations Director | Waters Edge Business Park | 1 |
| IAN DAVID WINN | Manchester | 1 | |
| IAN DAVID WINN | Salford | 1 | |
| MR MARTYN CHARLES MERRITT | Merchant | Salford | 14 |
| MRS PAULINE GAY | Marketing Consultant | Salford, England | 2 |
| MR BRIAN JONES | Design Manager | Salford Quays, United Kingdom | 1 |