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Jméno	SET2Recruit LTD
Adresa	Unit 5, Providence Court Pynes Hill Exeter EX2 5JL
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. duben 2017
Company No.	06877653 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	78109 Other activities of employment placement agencies
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

Homeyard, Kevin Brian Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control

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Ownership of voting rights - 75% or more

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Coles, Thomas George Exeter, England Status: Active Notified: 02/01/2020 Date of Birth: 03/1976 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

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Homeyard, Kevin Brian Exeter, England Status: Active Notified: 15/04/2009 Role: Secretary

Wills, Gary Anthony Exeter, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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SET2Recruit LTD

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Persons with Significant Control (1)

Officers (4)