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Jméno	The Body Shop Worldwide Limited
Adresa	Watersmead Littlehampton West Sussex BN17 6LS
VAT ID (DIČ)	no VAT ID available
Company No.	02725874 Show on Companies House
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

GB The Body Shop International Plc Status: Active Notified: 06/04/2016 Companies House Number: 01284170 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wiseman, Graham Littlehampton, West Sussex Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccrea, Andrew Liam Littlehampton, West Sussex Status: Ceased Notified: 29/03/2018 Ceased: 31/01/2024 Date of Birth: 01/1972 Occupation: Director Of Financial Planning And Analy, Director Of Financial Planning And Analysis Role: Director Country of Residence: England Nationality: British

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The Body Shop Worldwide Limited

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Persons with Significant Control (1)

Officers (2)