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Jméno	Setaria Group LTD
Adresa	Unit 8 Caldbeck Road Croft Busines Bromborough Wirral CH62 3PL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	7. červenec 2018
Company Register Name	Setaria Group Limited
Company No.	10623949 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	33190 Repair of other equipment 35300 Steam and air conditioning supply 81100 Combined facilities support activities
Company Register Status	active
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 (1)

Source: Companies House

Mallon, Kenneth Status: Active Notified: 16/02/2017 Date of Birth: 09/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mallon, Devina Bromborough, Wirral, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mallon, Kenneth Bromborough, Wirral, United Kingdom Status: Active Notified: 16/02/2017 Date of Birth: 09/1951 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Setaria Group LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)