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Nom	ONE Stop Tech Shop Limited
Adresse	13 High Street Braunston Oakham LE15 8QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07519587 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Collins, Anthony Brierley Status: Active Notified: 01/05/2016 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Collins, Anthony Brierley Braunston, Oakham, Rutland Status: Active Notified: 01/11/2014 Date of Birth: 05/1957 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Collins, William Frederick Rainer Braunston, Oakham, Rutland Status: Active Notified: 15/07/2020 Date of Birth: 01/1992 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

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ONE Stop Tech Shop Limited

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Persons with Significant Control (1)

Officers (2)