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Nom	Universa ONE Limited
Adresse	26-28 Hammersmith Grove, Omega Suite 410 Hammersmith London W6 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04962128 Show on Companies House
Statut de Société	Dissolved
Fondé	13 novembre 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (2)

Source: Companies House

Mele, Corrado Napoli, Italy Status: Active Notified: 25/02/2022 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Gattuso, Silvia Hammersmith, London, United Kingdom Status: Ceased Notified: 24/05/2016 Ceased: 25/02/2022 Occupation: None Role: Director Country of Residence: England Nationality: Italian

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Universa ONE Limited

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Officers (2)