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Nom	ONE The Elephant Limited
Adresse	2 Hills Road Cambridge CB2 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08423992 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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

GB Lendlease Residential (Cg) Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Companies House Number: 02009006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Berg, Kim Cambridge, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cornes, Oliver William Cambridge, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Epmg Legal Limited Hills Road, Cambridge, United Kingdom, CB2 1JP Status: Active Notified: 07/08/2023 Role: Corporate-Secretary Companies House Number: 07564292

Lane, Nichola Mary Cambridge, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanderson, James Allendale Cambridge, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 03/1987 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ONE The Elephant Limited

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Persons with Significant Control (1)

Officers (5)