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Jméno	ONE Brighton Neighbourhood Community Interest Company
Adresa	Brighton
VAT ID (DIČ)	no VAT ID available
Company No.	06945167 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service 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 (1)

Source: Companies House

GB Bioregional Development Group Status: Active Notified: 06/04/2016 Companies House Number: 02973226 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Butler, Michael John Hove, Sussex Status: Active Notified: 26/06/2009 Date of Birth: 11/1960 Occupation: Third Sector And Property Consultant Role: Director Country of Residence: England Nationality: British

Halsall, Peter Leonard Barnes, London, United Kingdom Status: Active Notified: 26/07/2010 Date of Birth: 09/1963 Occupation: Sustainable Developer Role: Director Country of Residence: England Nationality: British

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ONE Brighton Neighbourhood Community Interest Company

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Persons with Significant Control (1)

Officers (2)