Všechny informace o:

Jméno	ONE & Only Fitness LTD
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	13827705 Show on Companies House
Accounts	dormant
Sector (SIC)	47250 Retail sale of beverages in specialised stores 56102 Unlicensed restaurants and cafes 93130 Fitness facilities 96090 Other 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Shekarkhandeh, Somayyeh Status: Active Notified: 04/01/2022 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Revson, Michael Charles Status: Ceased Notified: 04/01/2022 Ceased: 17/02/2023 Date of Birth: 03/1974 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 (4)

Source: Companies House

Qcf Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 11/05/2023 Role: Secretary

Shekarkhandeh, Somayyeh Covent Garden, London, United Kingdom Status: Active Notified: 04/01/2022 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

Shekarkhandeh, Somayyeh Covent Garden, London, United Kingdom Status: Active Notified: 04/01/2022 Role: Secretary

GB Qcf Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 11/05/2023 Ceased: 14/02/2024 Role: Corporate-Secretary Companies House Number: 12298613

Všechny informace o:

ONE & Only Fitness LTD

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Persons with Significant Control (2)

Officers (4)