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Jméno	ONE TWO Three Hire Limited
Adresa	10 Lower Grosvenor Place London SW1W 0EN
VAT ID (DIČ)	no VAT ID available
Company No.	04332502 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB 123 Send Limited Status: Active Notified: 06/04/2016 Companies House Number: 03736624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Babayev, Arif London, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rutland, Ian Maidstone, England Status: Ceased Notified: 06/03/2017 Ceased: 22/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

ONE TWO Three Hire Limited

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Persons with Significant Control (1)

Officers (2)