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Nom	ONE Commercial (Claims) Limited
Adresse	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05385792 Show on Companies House
Accounts	full last accounts made up to 30 mars 2022
Activité (Code NAF)	65120 - Autres assurances
Statut de Société	dissolved
Noms Précédents	UK General (Claims) Limited Primary Claims Limited Online Underwriting 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pbs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05297966 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

O’neill, Shane Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Gill, Ryan Mark Gibraltar Island Road, Leeds Status: Ceased Notified: 01/01/2014 Ceased: 01/11/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Nathan, Clive Adam Gibraltar Island Road, Leeds Status: Ceased Notified: 01/11/2016 Ceased: 08/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skingle, Richard Miles Gibraltar Island Road, Leeds Status: Ceased Notified: 27/11/2015 Ceased: 01/01/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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ONE Commercial (Claims) Limited

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Persons with Significant Control (1)

Officers (4)