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Nom	ONE.IO Markets UK Limited
Adresse	6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11088695 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	Aims Markets Limited Aims OTC 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
Companies Controlled by This Company
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Persons with Significant Control (11)

Source: Companies House

GB One.Io Group Limited Status: Active Notified: 01/03/2022 Companies House Number: 13036457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ah Clover Ltd Status: Ceased Notified: 12/08/2021 Ceased: 14/11/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ah Clover Ltd Status: Ceased Notified: 17/01/2022 Ceased: 01/03/2022 Companies House Number: 10652245 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%

GB Aims Holdings Limited Status: Ceased Notified: 29/11/2017 Ceased: 21/03/2018 Companies House Number: 00064280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clover, Andrew Henry Status: Ceased Notified: 16/11/2021 Ceased: 20/12/2021 Date of Birth: 07/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Clover, Andrew Henry Status: Ceased Notified: 21/03/2018 Ceased: 12/08/2021 Date of Birth: 07/1989 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Heath, Timothy John Status: Ceased Notified: 12/08/2021 Ceased: 20/12/2021 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Kiernan, Sean Henry Status: Ceased Notified: 21/03/2018 Ceased: 16/08/2018 Date of Birth: 12/1982 Nature of Control

Significant influence or control

Knobel, Einar Status: Ceased Notified: 20/08/2019 Ceased: 02/03/2021 Date of Birth: 10/1971 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Vereeni Investments Limited Status: Ceased Notified: 17/01/2022 Ceased: 01/03/2022 Companies House Number: C82096 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Vereeni Investments Limited Status: Ceased Notified: 02/03/2021 Ceased: 12/08/2021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Clover, Andrew Henry London, England Status: Active Notified: 03/06/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Sommer, Hayden Bradley London, England Status: Active Notified: 03/06/2019 Date of Birth: 11/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Credis Holdings LTD Status: Ceased Notified: 12/01/2021 Ceased: 01/03/2022 Companies House Number: 13128944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE.IO UK Limited Status: Ceased Notified: 10/06/2019 Ceased: 01/03/2022 Companies House Number: 12040686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ONE.IO Markets UK Limited

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Persons with Significant Control (11)

Officers (2)

Companies Controlled by This Company (2)