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Nom	ONE.IO Group Limited
Adresse	6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13036457 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Aims Group 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: 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 (12)

Source: Companies House

GB Ah Clover Limited Status: Active Notified: 03/03/2022 Companies House Number: 10652245 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%

Heath, Timothy John Status: Active Notified: 18/11/2021 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ah Clover Limited Status: Ceased Notified: 17/01/2022 Ceased: 01/03/2022 Companies House Number: 10652245 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ah Clover Limited Status: Ceased Notified: 23/11/2020 Ceased: 14/11/2021 Companies House Number: 10652245 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%

Right to appoint and remove directors

GB Ah Clover Limtied Status: Ceased Notified: 17/01/2022 Ceased: 03/03/2022 Companies House Number: 10652245 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Clover, Andrew Henry Status: Ceased Notified: 14/11/2021 Ceased: 03/03/2022 Date of Birth: 07/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Heath, Timothy John Status: Ceased Notified: 14/11/2021 Ceased: 03/03/2022 Date of Birth: 05/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Stack Media Limited Status: Ceased Notified: 23/11/2020 Ceased: 18/11/2021 Companies House Number: 07475504 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%

Right to appoint and remove directors

GB Vereeni Investments Limited Status: Ceased Notified: 17/01/2022 Ceased: 01/03/2022 Companies House Number: C82096 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Vereeni Investments Limited Status: Ceased Notified: 18/11/2021 Ceased: 29/11/2021 Companies House Number: C82096 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Vereeni Investments Limited Status: Ceased Notified: 17/01/2022 Ceased: 17/01/2022 Companies House Number: C82096 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%

GB Vereeni Investments Ltd Status: Ceased Notified: 03/03/2022 Ceased: 03/03/2022 Companies House Number: C82096 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Clover, Andrew Henry London, England Status: Active Notified: 23/11/2020 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Pohl, Chet Kirby London, England Status: Active Notified: 17/08/2023 Occupation: General Counsel Role: Director Country of Residence: Guernsey Nationality: Australian

Sommer, Hayden Bradley London, England Status: Active Notified: 23/11/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Credis Holdings LTD Status: Active Notified: 01/03/2022 Companies House Number: 13128944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE.IO IP Limited Status: Active Notified: 21/06/2022 Companies House Number: 14184954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE.IO Markets UK Limited Status: Active Notified: 01/03/2022 Companies House Number: 11088695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ONE.IO Services Limited Status: Active Notified: 01/03/2022 Companies House Number: 13131263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors