Toutes les informations sur:

Nom	Sixty Four ONE LTD
Adresse	109 Collinwood Gardens Ilford IG5 0AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sixty Four ONE Limited
Société Numéro de Registre	07088538 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	70229 - 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Graham, David John Status: Active Notified: 06/04/2016 Date of Birth: 01/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Graham, David Ilford, Essex, United Kingdom Status: Active Notified: 27/11/2009 Role: Secretary

Graham, David John Ilford, Essex, United Kingdom Status: Active Notified: 27/11/2009 Date of Birth: 01/1964 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Sixty Four ONE LTD

Quick access

Persons with Significant Control (1)

Officers (2)