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Nom	ONE Step Ahead Limited
Adresse	Unit 2 Buslingthorpe Green Industrial Estate Buslingthorpe Green Leeds LS7 2HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10376938 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	85590 - Enseignements divers 90020 - Activités de soutien au spectacle vivant 70229 - Conseil pour les affaires et autres conseils de gestion 90020 - Activités de soutien au spectacle vivant
Statut de Société	active
Noms Précédents	Conisby Limited
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 (2)

Source: Companies House

Monnickendam, Talia Status: Active Notified: 31/08/2023 Date of Birth: 06/2001 Nature of Control

Ownership of shares - 75% or more

Monnickendam, Vanessa Gail Status: Ceased Notified: 15/09/2016 Ceased: 31/08/2023 Date of Birth: 02/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Monnickendam, Talia Karen Leeds, England Status: Active Notified: 15/08/2022 Date of Birth: 06/2001 Occupation: Tutor Role: Director Country of Residence: England Nationality: British

Monnickendam, Vanessa Gail Leeds, England Status: Ceased Notified: 15/09/2016 Ceased: 31/08/2023 Date of Birth: 02/1959 Occupation: Chartered Accountant & Consultant Role: Director Country of Residence: England Nationality: British

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ONE Step Ahead Limited

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Persons with Significant Control (2)

Officers (2)