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Nom	AM-ONE1 Group LTD
Adresse	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16202849 Show on Companies House
Statut de Société	active
Fondé	23 janvier 2025
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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
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Persons with Significant Control (1)

Source: Companies House

Fazal Dad, Khizar Hayat Status: Active Notified: 23/01/2025 Date of Birth: 10/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fazal Dad, Khizar Hayat 5th Floor, London, England Status: Active Notified: 23/01/2025 Occupation: Gm Role: Director Country of Residence: Saudi Arabia Nationality: Pakistani

Khizar Hayat, Assam Khizar 5th Floor, London, England Status: Active Notified: 23/01/2025 Occupation: Manager Role: Director Country of Residence: Saudi Arabia Nationality: Pakistani

Mushtaq Hussein, Ashfaq Ahmed 5th Floor, London, England Status: Active Notified: 23/01/2025 Occupation: Ceo Role: Director Country of Residence: Saudi Arabia Nationality: Pakistani

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AM-ONE1 Group LTD

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Persons with Significant Control (1)

Officers (3)