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Jméno	Route1ONE Limited
Adresa	Fitzroy Academy Cruckton Shrewsbury SY5 8PR
VAT ID (DIČ)	no VAT ID available
Company No.	08855179 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	87900 Other residential care activities n.e.c.
Company Register Status	active
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 (4)

Source: Companies House

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Significant influence or control

Harrington, Keith Anthony John Status: Ceased Notified: 31/12/2016 Ceased: 09/03/2017 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Parker, Gary Status: Ceased Notified: 31/12/2016 Ceased: 09/03/2017 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Watson, Gregory Duncan Status: Ceased Notified: 31/12/2016 Ceased: 09/03/2017 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Watson, Gregory Duncan Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 21/01/2014 Date of Birth: 02/1968 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: Welsh

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Route1ONE Limited

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Persons with Significant Control (4)

Officers (1)