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Nom	Residence ONE Ebury Street LTD
Adresse	Oriel House 26 The Quadrant Richmond TW9 1DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12582116 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mai 2020
Accounts	MICRO ENTITY last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (2)

Source: Companies House

GB O&D London Ltd Status: Active Notified: 01/05/2020 Companies House Number: 11462740 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 Residence One London Ltd Status: Active Notified: 01/05/2020 Companies House Number: 08537539 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

Officers (2)

Source: Companies House

Gomez Evans, Omar Thor Holland House, Isleworth, England Status: Active Notified: 01/05/2020 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Ben Henry Richmond, England Status: Active Notified: 01/05/2020 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Residence ONE Ebury Street LTD

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Persons with Significant Control (2)

Officers (2)