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Nom	Plus 1 Holdings Limited
Adresse	219 Common Road Kensworth Dunstable LU6 2PW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12908095 Show on Companies House
Statut de Société	Dissolved
Fondé	28 septembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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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Officers (5)

Source: Companies House

Bandar, Michael Kazem Kensworth, Dunstable, England Status: Active Notified: 28/09/2020 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barker, Samuel James Horsman Fornham St. Martin, Bury St. Edmunds, England Status: Active Notified: 28/09/2020 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kearney, Francis Hilary Peter London, England Status: Active Notified: 28/09/2020 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Munnik, Corbyn London, England Status: Active Notified: 28/09/2020 Date of Birth: 06/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vardy, James Edward Grayshott, Hindhead, England Status: Active Notified: 28/09/2020 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Plus 1 Holdings Limited

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Officers (5)