All Information about:

Name	Route1ONE Limited
Address	Fitzroy Academy Cruckton Shrewsbury SY5 8PR
VAT ID	no VAT ID available
Company No.	08855179 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	87900 - Other residential care 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Bridges Fund Management Limited Status: Active Notified: 09/03/2017 Companies House Number: 10401079 Nature of Control

Significant influence or control

Harrington, Keith Anthony John Status: Ceased Notified: 31/12/2016 Ceased: 09/03/2017 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Parker, Gary Status: Ceased Notified: 31/12/2016 Ceased: 09/03/2017 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Watson, Gregory Duncan Status: Ceased Notified: 31/12/2016 Ceased: 09/03/2017 Date of Birth: 02/1968 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Watson, Gregory Duncan Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 21/01/2014 Date of Birth: 02/1968 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: Welsh

All Information about:

Route1ONE Limited

Quick access

Persons with Significant Control (4)

Officers (1)