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Jméno	Theset LTD
Adresa	178 Buckingham Avenue Slough SL1 4RD
VAT ID (DIČ)	no VAT ID available
Company No.	09418410 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kothia, Mohsin Status: Active Notified: 06/04/2016 Date of Birth: 07/1986 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%

Tailor, Waseem Status: Active Notified: 06/04/2016 Date of Birth: 11/1985 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

Kothia, Mohsin Slough, Berkshire, England Status: Active Notified: 05/05/2015 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tailor, Waseem Slough, Berkshire, England Status: Active Notified: 05/05/2015 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB AZA Service LTD Status: Active Notified: 06/04/2016 Companies House Number: 09946722 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%

Right to appoint and remove directors

Filtons Stratford LTD Status: Active Notified: 06/04/2016 Companies House Number: 08017402 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%

Right to appoint and remove directors

LET Furnished LTD Status: Active Notified: 06/04/2016 Companies House Number: 08800665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nationwide Accommodation Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 07438248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Peckham Residential Developm ENT Limited Status: Active Notified: 21/10/2022 Companies House Number: 14435736 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%

Stay Belvedere Hotels LTD Status: Active Notified: 02/03/2020 Companies House Number: 09943110 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%

Stratford Water Lane Limited Status: Active Notified: 21/10/2022 Companies House Number: 14435431 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%

Swtf Group Limited Status: Active Notified: 22/12/2017 Companies House Number: 09927656 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%

Right to appoint and remove directors

GB Theset Trading LTD Status: Active Notified: 09/09/2019 Companies House Number: 12195929 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Live Work Study London LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 08361193 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%

Right to appoint and remove directors

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Theset LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)