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Name	Oils IN Bloom Limited
Address	Cockenzie House & Gardens 22A Edinburgh Road Prestonpans EH32 0HY
VAT ID	no VAT ID available
Company No.	SC673371 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	13923 - Manufacture of made-up textile articles, except apparel
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

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

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Persons with Significant Control (3)

Source: Companies House

Buttar, Rabinder Kaur Status: Active Notified: 09/02/2022 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Brice, Claire Status: Ceased Notified: 07/09/2020 Ceased: 09/02/2022 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccluskey, Jessica Status: Ceased Notified: 07/09/2020 Ceased: 09/02/2022 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brice, Claire Prestonpans, Scotland Status: Active Notified: 07/09/2020 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Buttar, Rabinder Kaur Wallyford, Musselburgh, Midlothian, Scotland Status: Active Notified: 09/02/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mccluskey, Jessica Prestonpans, Scotland Status: Active Notified: 07/09/2020 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Oils IN Bloom Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)