Toutes les informations sur:

Nom	ONE Commercial Specialty Limited
Adresse	1 Great Tower Street London EC3R 5AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07889205 Show on Companies House
Accounts	full last accounts made up to 30 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	active
Noms Précédents	Precision Underwriting (UK) Limited PPH (UK) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Clear Group (Holdings) Limited Status: Active Notified: 30/06/2023 Companies House Number: 04519291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bspoke Central Services Ltd Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2023 Companies House Number: 08588189 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Edgeley, Michael David Simon London, England Status: Active Notified: 30/06/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mitchell, Daniel London, England Status: Active Notified: 30/06/2023 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Money, Timothy John London, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Jitendra London, England Status: Active Notified: 30/06/2023 Role: Secretary

Russell, James London, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Philip John London, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skingle, Richard Miles West Road, Ipswich Status: Ceased Notified: 14/11/2019 Ceased: 27/02/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

ONE Commercial Specialty Limited

Quick access

Persons with Significant Control (2)

Officers (7)