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Nom	ONE Life Panama Limited
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15510448 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 février 2024
Activité (Code NAF)	01270 Growing of beverage crops 10390 - Autre transformation et conservation de fruits et légumes 85590 - Enseignements divers 93290 - Autres activités récréatives et de loisirs
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

Vajsabel, Daniel Status: Active Notified: 21/02/2024 Date of Birth: 07/1987 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hopkins, Virginia Ruth Status: Ceased Notified: 21/02/2024 Ceased: 01/09/2024 Date of Birth: 04/1997 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hopkins, Virginia Ruth Grays, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Canadian

Vajsabel, Daniel Grays, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: Slovak

Vajsabel, Daniel Grays, United Kingdom Status: Active Notified: 21/02/2024 Role: Secretary

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ONE Life Panama Limited

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Persons with Significant Control (2)

Officers (3)