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Name	ONE World Vision Limited
Address	The International Wine Centre, Dallow Road, Luton, LU1 1UR
VAT ID	no VAT ID available
Company No.	12509311 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	73110 - Advertising agencies
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 (1)

Source: Companies House

Saigal, Sidharth Status: Active Notified: 10/03/2020 Date of Birth: 06/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bhagnani, Vashu Lilaram Luton, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1961 Occupation: Producer Role: Director Country of Residence: England Nationality: Indian

Saigal, Sidharth Luton,, England Status: Active Notified: 10/03/2020 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Enston, Dominic David Canterbury, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 08/04/2021 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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ONE World Vision Limited

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Persons with Significant Control (1)

Officers (3)