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Nom

ONE.IO Services Limited

Adresse
6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13131263 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Credis Services LTD
  • KYC Check
    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
    gb-flag GB One.Io Group Limited Status: Active Notified: 01/03/2022 Companies House Number: 13036457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Credis Holdings Ltd Status: Ceased Notified: 13/01/2021 Ceased: 01/03/2022 Companies House Number: 13128944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Clover, Andrew Henry London, England Status: Active Notified: 13/01/2021 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Sommer, Hayden Bradley London, England Status: Active Notified: 13/01/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British