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Nom	HKS ONE LTD
Adresse	536 Burton Road Littleover Derby DE23 6FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12056835 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Dream Furniture Limited
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 (2)

Source: Companies House

GB Aim 11 Ltd Status: Active Notified: 23/09/2024 Companies House Number: 15972989 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Hussain, Ashiq Status: Active Notified: 18/06/2019 Date of Birth: 12/1975 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hussain, Ashiq Littleover, Derby, England Status: Active Notified: 18/06/2019 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Aslam, Sadaqat Derby, England Status: Ceased Notified: 15/07/2019 Ceased: 24/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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HKS ONE LTD

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Persons with Significant Control (2)

Officers (2)