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SummaryRoles & PositionsCronologiaReteRelated Profiles

Suchit Sethi

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1988
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlRIDDHI INVESTMENTS LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
OfficerRIDDHI INVESTMENTS LIMITED🇬🇧Regno UnitoActive31/12/2025 – present
OfficerBROCADE FABRICS LIMITED🇬🇧Regno UnitoActive26/03/2026 – present
Person with significant controlBROCADE FABRICS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCRAYON ESTATES LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerCRAYON ESTATES LIMITED🇬🇧Regno UnitoDissolved04/04/2026 – present
OfficerCRAYON FINANCIAL SERVICES LIMITED—Active09/05/2026 – present
Person with significant controlCRAYON FINANCIAL SERVICES LIMITED—Active24/06/2024 – present
Person with significant controlJANAK NIWAS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerJANAK NIWAS LIMITED🇬🇧Regno UnitoDissolved19/04/2026 – present
Person with significant controlEYE WORLD DIAGNOSTICS LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCRAYON DEVELOPMENTS LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerCRAYON DEVELOPMENTS LTD🇬🇧Regno UnitoActive24/04/2026 – present
Person with significant controlCRAYON FINANCIAL SOLUTIONS LIMITED🇬🇧Regno UnitoActive13/06/2024 – present
OfficerCRAYON FINANCIAL SOLUTIONS LIMITED🇬🇧Regno UnitoActive25/04/2026 – present

Timeline (19 events)

25/04/2026

Country of residence updated

England → United Kingdom

24/04/2026

Country of residence updated

United Kingdom → England

21/07/2016

Role update

appointed

Network

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Asha Sethi

PSC

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Altre aziende e persone

🇬🇧Miss Bronte Moon CulletonHERVE JOSEPH KAPLOUNANNE-M KEROULIN