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Nom	Make ONE London LTD
Adresse	1 Barbon Close London WC1N 3JX
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.	12 août 2020
Company Register Address	Central Chambers 227 London Road Benfleet SS7 2RF
Société Numéro de Registre	05029142 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 43390 - Autres travaux de finition
Statut de Société	active
Noms Précédents	OD Developments and Projects LTD \| OD Projects Make ONE London LTD \| OD Projects OD Developments & Projects 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: 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 Make One Acquisitions Ltd Status: Active Notified: 31/07/2020 Companies House Number: 09758255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Od Projects (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2020 Companies House Number: 08171332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Field, Melvyn Leslie Hadleigh, Benfleet, Essex, England Status: Active Notified: 01/08/2020 Date of Birth: 03/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Harding, Dale Anthony Hadleigh, Benfleet, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westwood, David Michael Hadleigh, Benfleet, Essex, England Status: Active Notified: 01/03/2019 Date of Birth: 02/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Make ONE London LTD

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Persons with Significant Control (2)

Officers (3)