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Nom	Dhmj ONE Trading Limited
Adresse	C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10303756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	02100 Silviculture and other forestry activities
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 (1)

Source: Companies House

Jackson, Margaret Kitty Status: Active Notified: 29/07/2016 Date of Birth: 10/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Gain, Jonathan Mark Liverpool, United Kingdom Status: Active Notified: 29/07/2016 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hine, Daryl Vincent Liverpool, United Kingdom Status: Active Notified: 12/11/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tricor Secretaries Limited 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT Status: Active Notified: 23/06/2022 Role: Corporate-Secretary Companies House Number: 02270497

Tricor Secretaries Limited, London, United Kingdom Status: Active Notified: 23/06/2022 Role: Secretary

Taylor, Claire Sabrina Liverpool, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 30/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dhmj ONE Trading Limited

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Persons with Significant Control (1)

Officers (5)