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Nom	Oneretail Limited
Adresse	Building 319 World Cargo Centre Manchester Airport Manchester M90 5EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09162915 Show on Companies House
Statut de Société	Dissolved
Fondé	5 août 2014
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Dnata Catering Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 08005515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Elly, Mark Nicholas Charles Manchester Airport, Manchester, England, England Status: Active Notified: 04/07/2022 Role: Secretary

Padgett, Robin Brian Manchester Airport, Manchester, England Status: Active Notified: 04/07/2022 Date of Birth: 04/1968 Occupation: Divisional Senior Vice President Role: Director Country of Residence: United Arab Emirates Nationality: British

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Oneretail Limited

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Persons with Significant Control (1)

Officers (2)