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Nom	ONE WAY Resourcing LTD
Adresse	6&7 The Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ
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.	19 juillet 2018
Company Register Address	24 Picton House Hussar Court Fareham PO7 7SQ
Société Numéro de Registre	05271250 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Bartlett, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 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%

Payne, Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 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%

Officers (6)

Source: Companies House

Bartlett, Duncan Waterlooville, England Status: Active Notified: 27/10/2004 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Paul Locks Heath, Southampton, England Status: Active Notified: 02/11/2004 Date of Birth: 04/1976 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Payne, Paul Fareham, Hampshire, United Kingdom Status: Active Notified: 27/10/2004 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, Paul Andrew Waterlooville, England Status: Active Notified: 27/10/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riley, Helen Angela Waterlooville, England Status: Active Notified: 22/01/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Michael Warren John Fareham, United Kingdom Status: Ceased Notified: 08/12/2015 Ceased: 22/12/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Xeba LTD Status: Ceased Notified: 30/06/2021 Ceased: 14/12/2021 Companies House Number: 13485351 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 WAY Resourcing LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)