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Name	ONE World Shop
Address	Princes Street Edinburgh
VAT ID	no VAT ID available
Company No.	SC096025 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	47789 - Other retail sale of new goods in specialised stores
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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Officers (7)

Source: Companies House

Booth, Roisin Ellen Edinburgh, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 11/1989 Occupation: Certified Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Burns, Sarah Jean Edinburgh, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 03/1978 Occupation: Retail Manager Role: Director Country of Residence: Scotland Nationality: British

Cousland, David Charles Edinburgh, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British

Farey, Rachel Edinburgh, Midlothian Status: Active Notified: 20/11/1997 Date of Birth: 08/1962 Occupation: Shop Manager Role: Secretary Country of Residence: United Kingdom Nationality: British

Figgis, Russell Edinburgh, United Kingdom Status: Active Notified: 30/07/2020 Date of Birth: 07/1981 Occupation: Retail Manager Role: Director Country of Residence: Scotland Nationality: British

Horton, Christopher John Edinburgh, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Gray, Angus Russell Edinburgh, Scotland Status: Ceased Notified: 30/07/2013 Ceased: 27/03/2017 Occupation: Finance And Operations Director Role: Director Country of Residence: Scotland Nationality: British

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ONE World Shop

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Officers (7)

Companies Controlled by This Company (9)