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Nom	ONE Sightsolutions LTD
Adresse	Hart House High Street Hartley Wintney RG27 8PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 février 2021
Company Register Name	ONE Sightsolutions Limited
Company Register Address	C/O Wilson Partners Limited, Tor Maidenhead SL6 8BN
Société Numéro de Registre	06474760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB One Sight Group Limited Status: Active Notified: 14/04/2021 Companies House Number: 13148147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB G B Auto-Matrix Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/10/2022 Companies House Number: 03755027 Nature of Control

Significant influence or control

Turner, Graham Ronald Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clarke, John Martin Arthur Saint-Cloud Way, Maidenhead, England Status: Active Notified: 10/03/2021 Date of Birth: 06/1984 Occupation: Programme Manager Role: Director Country of Residence: England Nationality: British

Geary, Steven John Saint-Cloud Way, Maidenhead, England Status: Active Notified: 10/03/2021 Date of Birth: 07/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Stephens, Thomas Oliver Saint-Cloud Way, Maidenhead, England Status: Active Notified: 10/03/2021 Date of Birth: 11/1989 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

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ONE Sightsolutions LTD

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Persons with Significant Control (3)

Officers (3)