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Nom	ONE Bodhi Limited
Adresse	G29, Amber Court William Armstrong Drive Newcastle Upon Tyne NE4 7YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13468522 Show on Companies House
Statut de Société	Dissolved
Fondé	21 juin 2021
Accounts	MICRO ENTITY last accounts made up to 6 octobre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Leung, Fung Yee Lesley Status: Active Notified: 21/06/2021 Date of Birth: 08/1974 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%

Poon, Tsz Kin Milton Status: Active Notified: 21/06/2021 Date of Birth: 09/1971 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

Leung, Fung Yee Lesley Newcastle Upon Tyne, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Poon, Tsz Kin Milton Newcastle Upon Tyne, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Toutes les informations sur:

ONE Bodhi Limited

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Persons with Significant Control (2)

Officers (2)