All Information about:

Name	Setfords Interco Limited
Address	74 North Street Guildford GU1 4AW
VAT ID	no VAT ID available
Company No.	13106527 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 September 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Everly Interco Limited Aghoco 2008 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Setfords Midco Limited Status: Active Notified: 29/01/2021 Companies House Number: 13106556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Inhoco Formations Limited Status: Ceased Notified: 31/12/2020 Ceased: 29/01/2021 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Setford, Christopher James Michael Guildford, Surrey, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Setford, Guy Michael David Guildford, Surrey, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, William Joseph London, United Kingdom Status: Ceased Notified: 28/01/2021 Ceased: 02/03/2021 Occupation: Investment Management Role: Director Country of Residence: England Nationality: British

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Everly Bidco Limited Status: Active Notified: 29/01/2021 Companies House Number: 13106644 Nature of Control

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All Information about:

Setfords Interco Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)