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Name	W-ONE Labs Limited
Address	189 Brompton Road London SW3 1NE
VAT ID	no VAT ID available
Company No.	13550819 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	71200 - Technical testing and analysis
Company Register Status	dissolved
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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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bahl, Ameer Singh London, England Status: Active Notified: 24/01/2022 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Kalaf, Karim London, England Status: Active Notified: 01/02/2023 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Treon, Anoup, Mr. London, England Status: Ceased Notified: 05/08/2021 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

W-ONE Labs Limited

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Persons with Significant Control (4)

Officers (3)