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Nom	ONE Point Retail LTD
Adresse	Crown House 6.02 One Crown Square Woking GU21 6HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03383059 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	The Intranet Academy 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

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Hook, Ian Edward Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2018 Date of Birth: 03/1958 Nature of Control

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Officers (2)

Source: Companies House

Biffen, Ben Woking, England Status: Active Notified: 01/07/2023 Date of Birth: 08/1990 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Oxley, Martin Robert Hurlands Close, Farnham, Surrey, England Status: Active Notified: 07/01/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Poland Nationality: British

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ONE Point Retail LTD

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Persons with Significant Control (2)

Officers (2)