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Name	Setfords LAW LTD
Address	74 North Street Guildford GU1 4AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	09568377 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	69102 - Legal activities
Company Register Status	active
Previous Names	Setfords LAW LTD \| Setfords Solicitors
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Setfords Management Services Limited Status: Active Notified: 02/03/2021 Companies House Number: 13106644 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Business Growth Fund Plc Status: Ceased Notified: 16/12/2016 Ceased: 02/03/2021 Companies House Number: 07514847 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Setford, Christopher James Michael Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Setford, Guy Michael David Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Brawley, John Mike Guildford, England Status: Active Notified: 11/11/2021 Date of Birth: 10/1984 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Setford, Christopher James Guildford, England Status: Active Notified: 30/04/2015 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Setford, Guy Michael David Guildford, England Status: Active Notified: 30/04/2015 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, David John Anthony Guildford, England Status: Ceased Notified: 30/04/2015 Ceased: 31/12/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Alexander Lyons Solutions LTD Status: Ceased Notified: 16/12/2016 Ceased: 03/06/2021 Companies House Number: 07424182 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Setfords LAW LTD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)