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Name	ONE.IO UK Limited
Address	Tc Group, Level 1 Devonshire House One Mayfair Place London W1J 8AJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 January 2021
Company Register Address	6th Floor Kings House London SW1Y 4BP
Company No.	12040686 Show on Companies House
Accounts	small last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Credis ACC LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Aims Markets Ltd Status: Ceased Notified: 10/06/2019 Ceased: 01/03/2022 Companies House Number: 11088695 Nature of Control

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Officers (4)

Source: Companies House

Clover, Andrew Henry London, England Status: Active Notified: 10/06/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Sommer, Hayden Bradley London, England Status: Active Notified: 10/06/2019 Date of Birth: 11/1973 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Walker-Morecroft, Edward Richard London, England Status: Active Notified: 03/06/2023 Date of Birth: 06/1971 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Patrick, James Ensor London, England Status: Ceased Notified: 26/01/2023 Ceased: 16/04/2024 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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ONE.IO UK Limited

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Persons with Significant Control (2)

Officers (4)