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Nom	Other ONE Limited
Adresse	93-95 Greenford Road Harrow HA1 3QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11730853 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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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GB J Coffey Construction Limited Status: Ceased Notified: 17/12/2018 Ceased: 08/01/2020 Companies House Number: 02937886 Nature of Control

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Officers (3)

Source: Companies House

Barrett, Edward Gerald Harrow, Middlesex, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Coffey, James Anthony Harrow, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mitchell, Thomas Patrick Harrow, Middlesex, United Kingdom Status: Active Notified: 17/12/2018 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Other ONE Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)