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Nom	SET Squared Group LTD
Adresse	Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich IP10 0BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11305088 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	69101 - Activités juridiques 69203 - Activités comptables 70210 - Conseil en relations publiques et communication 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Hannaford, Eloise Status: Active Notified: 11/04/2018 Date of Birth: 08/1997 Nature of Control

Significant influence or control

Hannaford, Lawrence George Status: Active Notified: 26/10/2018 Date of Birth: 10/1999 Nature of Control

Significant influence or control

Hannaford, Robert Gregory Status: Active Notified: 11/04/2018 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jones, Owen Rhys Supple Status: Active Notified: 25/12/2019 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Hannaford, Robert Gregory Brightwell, Ipswich, Suffolk, England Status: Active Notified: 11/04/2018 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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SET Squared Group LTD

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Persons with Significant Control (4)

Officers (1)