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Jméno	ONE Stop Business Group Limited
Adresa	The Old Cow Shed Oak Farm Laytham York YO42 4PP
VAT ID (DIČ)	no VAT ID available
Company No.	06235613 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	64929 Other credit granting n.e.c. 64999 Financial intermediation not elsewhere classified
Company Register Status	active
Previous Names	A. Mackenzie and Company Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mackenzie, Amanda Jane Status: Active Notified: 01/05/2017 Date of Birth: 02/1965 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%

Mackenzie, Andrew Derek Status: Active Notified: 01/05/2017 Date of Birth: 06/1964 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%

Officers (1)

Source: Companies House

Mackenzie, Andrew Derek Laytham, York Status: Active Notified: 02/05/2007 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB ONE Stop Business Finance 2 Limited Status: Active Notified: 28/06/2021 Companies House Number: 13481779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ONE Stop Business Finance Limited Status: Active Notified: 31/07/2020 Companies House Number: 09139600 Nature of Control

Ownership of shares - 75% or more

GB ONE Stop Business Finance SPV 2 Limited Status: Active Notified: 05/06/2023 Companies House Number: 14913766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Stop Invoice Finance Limited Status: Active Notified: 03/02/2022 Companies House Number: 13892655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

ONE Stop Business Group Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)