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Nom	Assets ONE LTD
Adresse	C/O Discovery Homes Ltd 30 Moorgate, London EC2R 6PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11118710 Show on Companies House
Statut de Société	Dissolved
Fondé	20 décembre 2017
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Discovery Assets Ltd Status: Active Notified: 20/12/2017 Companies House Number: 10746576 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Christie, Alan Peter Dalgety Bay, Fife, United Kingdom Status: Active Notified: 20/12/2017 Date of Birth: 06/1966 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Heron, Pauline Mary London, England Status: Active Notified: 25/05/2018 Date of Birth: 05/1959 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Assets ONE LTD

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Persons with Significant Control (1)

Officers (2)