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Nom	ONE Stop HUB Limited
Adresse	63-65 Camden High Street London NW1 7JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09985485 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2018
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
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 (2)

Source: Companies House

Kheyar, Mohand Ouali Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2019 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Mahmood, Akhtar Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Mehigueni, Riad London Status: Active Notified: 11/11/2019 Date of Birth: 01/1987 Occupation: None Role: Director Country of Residence: France Nationality: French

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ONE Stop HUB Limited

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Persons with Significant Control (2)

Officers (1)