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Nom	ONE.IO UK Limited
Adresse	6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 janvier 2021
Société Numéro de Registre	12040686 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Credis ACC LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Credis Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 13128944 Nature of Control

Ownership of shares - 75% or more

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GB Aims Markets Ltd Status: Ceased Notified: 10/06/2019 Ceased: 01/03/2022 Companies House Number: 11088695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Clover, Andrew Henry London, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Sommer, Hayden Bradley London, England Status: Active Notified: 10/06/2019 Date of Birth: 11/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Walker-Morecroft, Edward Richard London, England Status: Active Notified: 03/06/2023 Date of Birth: 06/1971 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Patrick, James Ensor London, England Status: Ceased Notified: 26/01/2023 Ceased: 16/04/2024 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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ONE.IO UK Limited

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Persons with Significant Control (2)

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