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Jméno	ONE Stop Data LTD
Adresa	25 Tollgates Battle TN33 0JA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. listopad 2019
Company Register Name	ONE Stop Data Limited
Company Register Address	167-169 Great Portland Street London W1W 5PF
Company No.	04176935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29. červen 2022
Sector (SIC)	63110 Data processing, hosting and related activities 73120 Media representation services
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rhetorik Global Limited Status: Active Notified: 07/02/2024 Companies House Number: 10718935 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Osd Investments Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Companies House Number: 07158190 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Amdur, Meredith Wokingham, England Status: Active Notified: 07/02/2024 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Isbell, Catherine 5th Floor, London, England Status: Active Notified: 01/07/2008 Date of Birth: 08/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Isbell, Catherine 5th Floor, London, England Status: Active Notified: 21/07/2001 Date of Birth: 08/1978 Role: Secretary Nationality: British

James, Tim Wokingham, England Status: Active Notified: 07/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Murphy, Pauline Lucina 5th Floor, London, England Status: Ceased Notified: 09/03/2001 Ceased: 07/02/2024 Date of Birth: 06/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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ONE Stop Data LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)