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Nom	Ocean ONE Limited
Adresse	Royale House Parkway Whiteley Fareham PO15 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13585912 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	55300 - Terrains de camping et parcs pour caravanes ou véhicules de loisirs
Statut de Société	dissolved
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 (3)

Source: Companies House

GB Time Gb (South) Limited Status: Active Notified: 21/10/2021 Companies House Number: 12121810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Neptune 1sh Limited Status: Ceased Notified: 18/10/2021 Ceased: 21/10/2021 Companies House Number: 13634492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pounder, Nicholas Status: Ceased Notified: 25/08/2021 Ceased: 18/10/2021 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bull, Robert Lee Jack Whiteley, Fareham, England Status: Active Notified: 21/10/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Jason Mark Fareham, England Status: Active Notified: 18/11/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Levergate Limited Status: Active Notified: 21/10/2021 Companies House Number: 12571177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ocean ONE Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)