Všechny informace o:

Jméno	TWO Four ONE Limited
Adresa	3 Castlegate Grantham NG31 6SF
VAT ID (DIČ)	no VAT ID available
Company No.	03637795 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	65110 Life insurance 65120 Non-life insurance 65201 Life reinsurance 65202 Non-life reinsurance
Company Register Status	active
Previous Names	Nameco (NO.241) 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
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Source: Companies House

Simpson, Daniel John Status: Active Notified: 30/10/2024 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Simpson, Samantha Melanie Status: Active Notified: 30/10/2024 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Chatleigh Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Companies House Number: 03637521 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Source: Companies House

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Simpson, Daniel John Grantham, England Status: Active Notified: 30/10/2024 Occupation: Software Developer Role: Director Country of Residence: England Nationality: British

Simpson, Samantha Melanie Grantham, England Status: Active Notified: 30/10/2024 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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Medlock, David John Grantham, England Status: Ceased Notified: 23/06/2015 Ceased: 30/10/2024 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

TWO Four ONE Limited

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Persons with Significant Control (3)

Officers (9)