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Nom	ONE.IO Services 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	13131263 Show on Companies House
Accounts	small 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	Credis Services LTD
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 (2)

Source: Companies House

GB One.Io Group Limited Status: Active Notified: 01/03/2022 Companies House Number: 13036457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Credis Holdings Ltd Status: Ceased Notified: 13/01/2021 Ceased: 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

Officers (2)

Source: Companies House

Clover, Andrew Henry London, England Status: Active Notified: 13/01/2021 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Sommer, Hayden Bradley London, England Status: Active Notified: 13/01/2021 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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ONE.IO Services Limited

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Persons with Significant Control (2)

Officers (2)