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Nom	ONE Small Company LLP
Adresse	Marvel Farms Broadfields Merstone Newport Isle Of Wight PO30 3DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	9 St. Johns Place Newport PO30 1LH
Société Numéro de Registre	OC341764 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: 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

Smith, John William Status: Active Notified: 18/09/2018 Date of Birth: 09/1974 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (2)

Source: Companies House

Smith, John William Newport, Isle Of Wight Status: Active Notified: 01/12/2008 Date of Birth: 09/1974 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Smith, Thomas David Newport, Isle Of Wight, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/2002 Role: Llp-Designated-Member Country of Residence: United Kingdom

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Toutes les informations sur:

ONE Small Company LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)