Toutes les informations sur:

Nom	ONE Stop Service Point Limited
Adresse	One Stop Service Point Limited Unit 2B 85-87 Woodgrange Road Forest Gate E7 0EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14187399 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a. 85600 - Activités de soutien à l'enseignement
Statut de Société	active
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rafiquzzaman, Syed Status: Active Notified: 21/02/2024 Date of Birth: 11/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Alam, Mohammad Shafiul Status: Ceased Notified: 22/06/2022 Ceased: 21/02/2024 Date of Birth: 07/1982 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

Rafiquzzaman, Syed Forest Gate, London, England Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Alam, Mohammad Shafiul 85-87 Woodgrange Road, Forest Gate, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 21/02/2024 Date of Birth: 07/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: Bangladeshi

Toutes les informations sur:

ONE Stop Service Point Limited

Quick access

Persons with Significant Control (2)

Officers (2)