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Name	ONE World Global Trade Management Limited
Address	Upminster Cout 133 Hall Lane Upminster RM14 1AL
VAT ID	no VAT ID available
Company No.	09518626 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	62012 - Computer programming activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (4)

Source: Companies House

Brooks, Nicholas Kevin Upminster, Essex Status: Active Notified: 31/07/2019 Role: Secretary

Davies, Stephen Martin Upminster, Essex, England Status: Active Notified: 24/04/2015 Date of Birth: 04/1959 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Liddell, Iain Robert Upminster, Essex, England Status: Active Notified: 24/04/2015 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Plank, Jonathan Paul Plank Upminster, England Status: Ceased Notified: 24/04/2015 Ceased: 07/05/2024 Date of Birth: 06/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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ONE World Global Trade Management Limited

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Persons with Significant Control (1)

Officers (4)