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Nom	ONE Home Holdings UK LTD
Adresse	Burley Heyes Arley Road Appleton Warrington WA4 4RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15156356 Show on Companies House
Statut de Société	active
Accounts	dormant
Fondé	22 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB 10acia Holding Company Ltd Status: Active Notified: 22/09/2023 Companies House Number: 10514234 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%

Officers (2)

Source: Companies House

Price, David Appleton, Warrington, England Status: Active Notified: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trevor, John Paul Appleton, Warrington, England Status: Active Notified: 22/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB ONE Home Property UK LTD Status: Active Notified: 25/09/2023 Companies House Number: 15163104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ONE Home UK Care LTD Status: Active Notified: 25/09/2023 Companies House Number: 15163210 Nature of Control