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Jméno	ONE IN A Million (Enterprises) Limited
Adresa	One In A Million Free School Cliffe Terrace Bradford BD8 7DX
VAT ID (DIČ)	no VAT ID available
Company No.	07296258 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	93199 Other sports activities
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 One In A Million (Sports) Status: Active Notified: 06/04/2016 Companies House Number: 06382156 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Baldwin, David Francis Bradford, West Yorkshire, England Status: Active Notified: 25/06/2010 Date of Birth: 05/1971 Occupation: Managing Director Bradford Cit Role: Director Country of Residence: England Nationality: British

Jacobs, Wayne Graham Bradford, West Yorkshire, England Status: Active Notified: 25/06/2010 Date of Birth: 02/1969 Occupation: Assistant Manager Bradford Cit Role: Director Country of Residence: England Nationality: British

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ONE IN A Million (Enterprises) Limited

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Persons with Significant Control (1)

Officers (2)