Toutes les informations sur:

Nom	ALL IN ONE Star Limited
Adresse	1-2 Harbour House Harbour Way Shoreham By Sea BN43 5HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08754749 Show on Companies House
Statut de Société	Dissolved
Fondé	30 octobre 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Meyer-Dulheuer, Tim Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 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

Accnet Limited, Shoreham By Sea, West Sussex, England Status: Active Notified: 18/09/2018 Role: Secretary Nationality: British

Meyer-Dulheuer, Tim Konigstein, Germany Status: Active Notified: 30/10/2013 Date of Birth: 10/1970 Occupation: Patent Attorney Role: Director Country of Residence: Germany Nationality: German

Toutes les informations sur:

ALL IN ONE Star Limited

Quick access

Persons with Significant Control (1)

Officers (2)