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Nom	ONE-TO-ONE (North West Surrey)
Adresse	Chertsey
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03324930 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Enticott, Ronald David Chertsey, Surrey Status: Active Notified: 15/10/1998 Date of Birth: 10/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Priddy, David Ashford, Middlesex, England Status: Active Notified: 06/10/2014 Date of Birth: 04/1961 Occupation: Clergyman Role: Director Country of Residence: England Nationality: British

Leggett, Cecilia Margaret Staines Status: Ceased Notified: 10/07/1997 Ceased: 31/03/2024 Date of Birth: 06/1937 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Leggett, Cecilia Margaret Staines Status: Ceased Notified: 27/02/1997 Ceased: 31/03/2024 Role: Secretary Nationality: British

Priddy, David, Rev Ashford, England Status: Ceased Notified: 06/10/2014 Ceased: 31/03/2024 Occupation: Clergyman Role: Director Country of Residence: England Nationality: British

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ONE-TO-ONE (North West Surrey)

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Officers (5)