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Nom	ONE Advisory Limited
Adresse	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05226417 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	CMS Corporate Consultants Limited Combined Management Services 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB One Advisory Group Limited Status: Active Notified: 30/06/2016 Companies House Number: 08354254 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Butler, Michael Patrick 3-7 Temple Avenue, London Status: Active Notified: 01/01/2020 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Nuttall, Laura Suzanne 3-7 Temple Avenue, London Status: Active Notified: 21/05/2013 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Matthew Graham 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 22/08/2006 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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ONE Advisory Limited

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Persons with Significant Control (1)

Officers (3)