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Nom	ONE Medic LTD
Adresse	Unit 13 Freeland Park Wareham Road Lytchett Matravers Poole BH16 6FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14898184 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (3)

Source: Companies House

GB K.I.S. Holdings Ltd Status: Active Notified: 07/04/2024 Companies House Number: 14905096 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Kreismane, Ima Status: Active Notified: 26/05/2023 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Kresme Ltd Status: Ceased Notified: 26/05/2023 Ceased: 12/03/2024 Companies House Number: 13009744 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB K.i.s. Holdings Ltd Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA Status: Active Notified: 12/03/2024 Role: Corporate-Director Companies House Number: 14905096

Kreismane, Ima Lytchett Matravers, Poole, England Status: Active Notified: 26/05/2023 Date of Birth: 08/1987 Occupation: Nurse Role: Director Country of Residence: England Nationality: Latvian

Kresme Ltd, Lytchett Matravers, Poole, England Status: Active Notified: 26/05/2023 Role: Director

GB Kresme Ltd Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA Status: Ceased Notified: 26/05/2023 Ceased: 03/12/2023 Role: Corporate-Director Companies House Number: 13009744

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ONE Medic LTD

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Persons with Significant Control (3)

Officers (4)