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Nom	A ONE Holdings Limited
Adresse	The Old Exchange 521 Wimborne Road East Ferndown BH22 9NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04561126 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Penfold, Ian John Status: Active Notified: 01/07/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Hines, Matthew Glen 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 10/11/2014 Date of Birth: 10/1973 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Jupp, Ryan Michael 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 10/11/2014 Date of Birth: 01/1978 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Penfold, Ian John 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 11/10/2002 Date of Birth: 01/1966 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Smith, Sarah Joane 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 10/09/2014 Date of Birth: 08/1974 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Smith, Sarah Joane 521 Wimborne Road East, Ferndown, Dorset Status: Active Notified: 31/05/2017 Role: Secretary

Companies Controlled by This Company (4)

GB A ONE Commercial Insurance Services Limited Status: Active Companies House Number: 03703544

GB A ONE Insurance Services (Bmth) Limited Status: Active Companies House Number: 03473120

GB A ONE Property Insurance Services Limited Status: Active Companies House Number: 04754078

GB P J Aiken Insurance Services Limited Status: Active Companies House Number: 04502527

Toutes les informations sur:

A ONE Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)