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Name	Shaw Gibbs Limited
Address	264 Banbury Road Oxford OX2 7DY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company No.	02209123 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Shaw & Company (Accountants) Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

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Daniels, Samantha Jane Oxford Status: Active Notified: 21/12/2018 Date of Birth: 01/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gardener, Sarah Anne Oxford Status: Active Notified: 07/01/2016 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Neal, Stephen Oxford Status: Active Notified: 26/04/2010 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Neal, Stephen Howard Oxford, Oxfordshire Status: Active Notified: 26/04/2010 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Connell, Donal Peter Oxford Status: Active Notified: 26/04/2010 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Smith, Leigh Robin Oxford, Oxfordshire Status: Active Notified: 26/04/2010 Date of Birth: 02/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Peter John Oxford Status: Active Notified: 31/10/2016 Date of Birth: 02/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Edgar-Gibson, Edward Brian Oxford Status: Ceased Notified: 08/02/2012 Ceased: 09/11/2022 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Shaw Gibbs Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)