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Jméno	Oneline Surveys LTD
Adresa	Compound 5 Foxmoor Business Park Wellington Somerset TA21 9RF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1. květen 2022
Company Register Name	Oneline Surveys LTD.
Company Register Address	80 Station Parade Harrogate HG1 1HQ
Company No.	06122201 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Johnson, Ian Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 12/1948 Nature of Control

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Source: Companies House

Boyle, Andrew Iain Harrogate, England Status: Active Notified: 04/01/2022 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Contreras, Robert Leonard Harrogate, England Status: Ceased Notified: 01/03/2021 Ceased: 31/08/2024 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Oneline Surveys LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)