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Dossier

S.E.T. (Office Supplies) Ltd.

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
7
Beneficial owners
1
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1990-05-02
Legal form
ltd
Activity
99999
Registered office
Daughters Court, Silkwood Park, Wakefield, W Yorks, WF5 9TQ

S.E.T. (Office Supplies) Ltd. is a ltd registered in GB, incorporated 1990-05-02 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02498167
Status
dissolved
Type
ltd
Incorporated
1990-05-02
Registered office
Daughters Court, Silkwood Park, Wakefield, W Yorks, WF5 9TQ
SIC
99999
Officers · 1 active
  • COULSON, Richard
    director · British · appt 2016-06-17
  • AMOS, Vivienne Patricia(resigned)
    secretary · British
  • AMOS, Peter George(resigned)
    director · British
  • BENEV, Stefan Benkov(resigned)
    director · British · appt 2016-06-17
  • GRIFFITHS, Neil(resigned)
    director · British
  • MORGAN, Derrick Michael(resigned)
    director · British
  • ROE, Darren(resigned)
    director · British · appt 2019-01-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S.E.T. (Office Supplies) Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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