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Name	Oneay Holding LTD
Address	71 Queen Victoria Street London EC4V 4BE
VAT ID	no VAT ID available
Company No.	15134031 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	12 September 2023
Sector (SIC)	82990 - Other business support service activities n.e.c.
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
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Persons with Significant Control (1)

Source: Companies House

GB Regal Health Investments Status: Active Notified: 12/09/2023 Companies House Number: 13097240 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Alborghetti, Chiara London, England Status: Active Notified: 12/09/2023 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Bizzarro, Assunta London, England Status: Active Notified: 12/09/2023 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Italian

Cattaneo, Mario Pietro London, England Status: Active Notified: 12/09/2023 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

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Oneay Holding LTD

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Persons with Significant Control (1)

Officers (3)