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Jméno	Shaw Trust LTD (THE)
Adresa	Black Country House Rounds Green Road Oldbury B69 2DG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	28. prosinec 2018
Company Register Name	Shaw Trust Limited(THE)
Company No.	01744121 Show on Companies House
Accounts	group last accounts made up to 31. srpen 2022
Sector (SIC)	78109 Other activities of employment placement agencies 88990 Other social work activities without accommodation n.e.c.
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (18)

Source: Companies House

Allen, Gregory Charles Oldbury, England Status: Active Notified: 06/03/2024 Occupation: Professor Role: Director Country of Residence: England Nationality: British

Baldwin, Paul Michael Oldbury, England Status: Active Notified: 08/02/2016 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Benzecry, Olly Oldbury, England Status: Active Notified: 22/02/2023 Date of Birth: 05/1961 Occupation: Ned Role: Director Country of Residence: England Nationality: British

Cote, Diane Oldbury, England Status: Active Notified: 28/04/2021 Date of Birth: 12/1963 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Canadian

Coutinho, Audrey Oldbury, England Status: Active Notified: 26/07/2021 Date of Birth: 10/1969 Occupation: Chief Data Officer Role: Director Country of Residence: England Nationality: British

Dorman, Deborah Oldbury, England Status: Active Notified: 03/02/2022 Date of Birth: 03/1973 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British

Hassall Hiscox, Annamarie Oldbury, England Status: Active Notified: 29/07/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mckinley, Carol Ann Oldbury, England Status: Active Notified: 26/01/2021 Role: Secretary

Nicholson, Carl Simon Oldbury, England Status: Active Notified: 06/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Nussbaum, Michael Leslie Oldbury, England Status: Active Notified: 08/02/2016 Date of Birth: 01/1946 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Oyesanya, Omolara Oldbury, England Status: Active Notified: 28/04/2021 Date of Birth: 10/1960 Occupation: Legal Counsel And Chief Risk Officer Role: Director Country of Residence: England Nationality: British

Paul-Christian, Kalm Oldbury, England Status: Active Notified: 03/02/2022 Date of Birth: 12/1993 Occupation: Senior Associate Role: Director Country of Residence: England Nationality: British

Pegge, Stephen Michael Oldbury, England Status: Active Notified: 28/04/2021 Date of Birth: 05/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Stephen Douglas Oldbury, England Status: Active Notified: 03/02/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stewart, James Oldbury, England Status: Active Notified: 26/07/2021 Date of Birth: 04/1962 Occupation: Vice Chair Role: Director Country of Residence: England Nationality: British

Swabey, Christine Anne Oldbury, England Status: Active Notified: 06/03/2024 Occupation: University Chair Role: Director Country of Residence: England Nationality: British

Bruen, Andrew Sebastian Martin White Horse Business Park, Trowbridge, Uk Status: Ceased Notified: 27/01/2011 Ceased: 12/09/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Mcgee, Paul Church Langley, Harlow, England Status: Ceased Notified: 07/02/2019 Ceased: 20/09/2023 Date of Birth: 05/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Careers Development Group Status: Active Notified: 06/04/2016 Companies House Number: 01647371 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Disabled Living Foundation Status: Active Notified: 06/04/2016 Companies House Number: 01837993 Nature of Control

Ownership of voting rights - 75% or more

GB Good Work Partners Limited Status: Active Notified: 17/01/2024 Companies House Number: 15420664 Nature of Control