All Information about:

Name	ONE Financial Planning LTD.
Address	1 West Regent Street Glasgow G2 1RW
VAT ID	no VAT ID available
Company No.	SC249428 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2023
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	ONE Financial Management 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB One Financial Asset Management Ltd Status: Active Notified: 14/05/2017 Companies House Number: 10474874 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Blackman, Lee Edward Glasgow, Scotland Status: Active Notified: 17/02/2017 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Card, Michael Patrick Glasgow, Scotland Status: Active Notified: 17/02/2017 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jackson, James Malcom Glasgow, Scotland Status: Active Notified: 17/02/2017 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

ONE Financial Planning LTD.

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)