1ON1 CONNECT LIMITED

Company number 09758800

1 active person with significant control / 0 active statements

Mr Miguel David Castaneda (Active)

• Correspondence address: Unit 13, 12 Deer Park Road, London, Wimbledon, England, SW19 3TL
• Notified on: 1 May 2018
• Date of birth: October 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Miss Karen Tatiana Castaneda (Ceased)

• Correspondence address: Office 11a Challenge House, 616 Mitcham Road, Croydon, Surrey, CR0 3AA
• Notified on: 6 April 2016
• Ceased on: 1 May 2018
• Date of birth: November 1986
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more