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Nom	ONE Advisory Group Limited
Adresse	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08354254 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	CMS Advisory Group Limited CMS Corporate Services 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Nuttall, Laura Suzanne Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Wood, Matthew Graham Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Officers (2)

Source: Companies House

Nuttall, Laura Suzanne 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 10/01/2013 Date of Birth: 12/1973 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Matthew Graham 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 10/01/2013 Date of Birth: 10/1973 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

ONE Advisory Limited Status: Active Notified: 30/06/2016 Companies House Number: 05226417 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 06931933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Legal Advisory Limited | ONE Legal Advisory Limited Status: Active Notified: 06/04/2016 Companies House Number: 08314429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ONE Advisory Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)