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Name	Setl Limited
Address	16 Christchurch Crescent Radlett WD7 8AH
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 EORI-Search 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.	22 April 2019
Company Register Address	124 City Road London EC1V 2NX
Company No.	11860439 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Launchpad 39A 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Culligan, Anthony David Status: Ceased Notified: 05/03/2019 Ceased: 02/02/2023 Date of Birth: 03/1963 Nature of Control

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Alan Walker, David London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1939 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bond, Philip Charles London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 12/1963 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Culligan, Anthony David London, United Kingdom Status: Active Notified: 05/03/2019 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: American

Noyer, Christian London, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: France Nationality: French

Pennington, Nicholas Patrick London, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Setl Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (3)