All Information about:

Name	Setha Canterbury LTD
Address	Studio 7, Pembridge Studios Pembridge Villas London Greater London W11 3EP
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.	1 December 2019
Company Register Address	Flat 4 24 Hornton Street London W8 4NR
Company No.	10103700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	receivership
Previous Names	Setha Catteshall Limited Setha Nottingham Limited Ciriano 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Setha Management Limited Status: Active Notified: 07/06/2018 Companies House Number: 10885096 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%

Right to appoint and remove directors

Alsoni, Manuel Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Amram Capital (Uk) Llp Status: Ceased Notified: 19/08/2019 Ceased: 26/08/2022 Companies House Number: Oc407253 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 (2)

Source: Companies House

Alsoni, Manuel London, England Status: Active Notified: 05/04/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Fanciulli, Gabriele London, England Status: Active Notified: 19/08/2019 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

All Information about:

Setha Canterbury LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)