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Nom	HKG ONE LTD
Adresse	Solar House 282 Chase Road London N14 6NZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12080348 Show on Companies House
Statut de Société	Dissolved
Fondé	2 juillet 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Hkg Holdings Limited Status: Active Notified: 02/07/2019 Companies House Number: 11926122 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buchris, Yacob London, England Status: Active Notified: 02/07/2019 Date of Birth: 09/1984 Occupation: Manager Role: Director Country of Residence: Israel Nationality: Romanian

Gat, Liran London, England Status: Active Notified: 02/07/2019 Date of Birth: 05/1982 Occupation: Manager Role: Director Country of Residence: Israel Nationality: Israeli

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HKG ONE LTD

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Persons with Significant Control (1)

Officers (2)