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Nom	Setha Management Limited
Adresse	Flat 4 24 Hornton Street Kensington London W8 4NR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 octobre 2017
Société Numéro de Registre	10885096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Setha Holdings 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Setha Limited Status: Active Notified: 26/07/2017 Companies House Number: 07293155 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

GB Sml2 Ltd Status: Active Notified: 28/07/2023 Companies House Number: 14933638 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

GB Caravaggio Property Investments Limited Status: Ceased Notified: 29/03/2018 Ceased: 22/12/2020 Companies House Number: 07539047 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

Alsoni, Manuel London, England Status: Active Notified: 04/10/2017 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Fanciulli, Gabriele London, England Status: Active Notified: 09/04/2019 Date of Birth: 03/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Italian

Losi, Gian-Primo Redbourne Avenue, London, United Kingdom Status: Active Notified: 04/03/2021 Date of Birth: 10/1948 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Ruggiero, Vittorio Redbourne Avenue, London, England Status: Active Notified: 15/11/2021 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (10)

Redbourne (Willesden) Limited Status: Active Notified: 18/08/2022 Companies House Number: 09814262 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Setha (Essex) Limited Status: Active Notified: 01/08/2017 Companies House Number: 10741577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Setha Canterbury LTD Status: Active Notified: 07/06/2018 Companies House Number: 10103700 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

GB Setha Ilford II LTD Status: Active Notified: 19/07/2019 Companies House Number: 12111975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Setha Wellingborough Limited Status: Active Notified: 26/10/2017 Companies House Number: 11033411 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

GB Verona Venture LTD Status: Active Notified: 07/02/2019 Companies House Number: 10037007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Alfer Investments LTD Status: Ceased Notified: 08/02/2019 Ceased: 02/07/2019 Companies House Number: 08795418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Delfo Limited Status: Ceased Notified: 29/03/2018 Ceased: 19/03/2019 Companies House Number: 08901786 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%

GB RO-MA Invest Limited Status: Ceased Notified: 22/06/2018 Ceased: 04/10/2018 Companies House Number: 11429146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Setha Sparrow Lane Limited Status: Ceased Notified: 14/09/2017 Ceased: 26/09/2017 Companies House Number: 10963682 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Setha Management Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)