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Nom	ONE 2 ONE Security LTD
Adresse	C2 Arena Centre East Dorset Trade Park Wimborne BH21 7UH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11160697 Show on Companies House
Statut de Société	Dissolved
Fondé	22 janvier 2018
Accounts	MICRO ENTITY last accounts made up to 31 janvier 2019
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
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 (3)

Source: Companies House

Breeze, Laura Status: Active Notified: 26/03/2021 Date of Birth: 10/1999 Nature of Control

Significant influence or control

Baker-Scott, Kerry-Anne Status: Ceased Notified: 22/01/2018 Ceased: 14/03/2019 Date of Birth: 04/1986 Nature of Control

Ownership of shares - 75% or more

Bullen, Adam Status: Ceased Notified: 14/03/2019 Ceased: 26/03/2021 Date of Birth: 11/1976 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Breeze, Laura Wimborne, England Status: Active Notified: 26/03/2021 Date of Birth: 10/1999 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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ONE 2 ONE Security LTD

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Persons with Significant Control (3)

Officers (1)