SETCO LIMITED
Company number 08679045 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Abdi Rashid Ahmed
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2020-01-14
- Date of birth
- June 1964
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 106, 6 Hermitage Street, London, W2 1BE, England
Mr Robert Davis
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-19
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Grory House, Stanley Gardens, London, W3 7RZ, England
Mr Mohamed Khaled Ward
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2016-09-01
- Ceased on
- 2018-03-11
- Date of birth
- September 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 6, Elmfield Way, London, W9 3UH, England