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Name	The Gift Scholars LTD
Address	Unit 3, Waterloo Industrial Waterloo Road Bidford-On-Avon Alcester B50 4JH
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 Register Address	11 Kingfisher Business Park Arthur Street Redditch B98 8LG
Company No.	09893744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2023
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
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: 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 (4)

Source: Companies House

Bates, John Edward Status: Active Notified: 31/01/2019 Date of Birth: 06/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Byrd, Mark John Status: Active Notified: 31/01/2019 Date of Birth: 07/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rogers, Christopher Peter Status: Active Notified: 06/04/2016 Date of Birth: 10/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rogers, Sarah Alexandra Faeroy Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Date of Birth: 11/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bates, John Edward Lakeside, Redditch, Worcestershire, England Status: Active Notified: 06/04/2017 Date of Birth: 06/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byrd, Mark John Lakeside, Redditch, Worcestershire, England Status: Active Notified: 06/04/2017 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rogers, Christopher Peter Lakeside, Redditch, Worcestershire, United Kingdom Status: Active Notified: 30/11/2015 Date of Birth: 10/1984 Occupation: Buyer Role: Director Country of Residence: England Nationality: British

All Information about:

The Gift Scholars LTD

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Persons with Significant Control (4)

Officers (3)