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Nom	1TON LTD
Adresse	Moose Accounting Studio 520 Green House, Custard Factory Gibb Street Birmingham B9 4DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12472012 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Singleton, Nicholas Charles Status: Active Notified: 19/02/2020 Date of Birth: 03/1980 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

Singleton, Nicholas Gibb Street, Birmingham, United Kingdom Status: Active Notified: 19/02/2020 Role: Secretary

Singleton, Nicholas Charles Gibb Street, Birmingham, United Kingdom Status: Active Notified: 19/02/2020 Date of Birth: 03/1980 Occupation: Property Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB N1CO Limited Status: Active Notified: 11/03/2020 Companies House Number: 12511383 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%

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1TON LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)