SETCO LIMITED

Company number 08679045

1 active person with significant control / 0 active statements

Mr Abdi Rashid Ahmed (Active)

• Correspondence address: 106 6 Hermitage Street, London, England, W2 1BE
• Notified on: 14 January 2020
• Date of birth: June 1964
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Robert Davis (Ceased)

• Correspondence address: 7 Grory House, Stanley Gardens, London, England, W3 7RZ
• Notified on: 19 March 2018
• Ceased on: 14 January 2020
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed Khaled Ward (Ceased)

• Correspondence address: 6 Elmfield Way, London, England, W9 3UH
• Notified on: 1 September 2016
• Ceased on: 11 March 2018
• Date of birth: September 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm