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Jméno	The Motivation Charitable Trust
Adresa	Unit 2 Sheene Road Bedminster Bristol BS3 4EG
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.	31. srpen 2017
Company No.	03916496 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	86900 Other human health activities
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 (1)

Source: Companies House

Hawkes, Richard Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Date of Birth: 12/1964 Nature of Control

Significant influence or control as trust

Officers (9)

Source: Companies House

Browning, Jennifer Bedminster, Bristol, United Kingdom Status: Active Notified: 04/02/2016 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Charalambides, Tony Bedminster, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 07/1976 Occupation: Business Owner And Consultant Role: Director Country of Residence: England Nationality: British

Cutler, Kirsty-Ann Bedminster, Bristol, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 02/1974 Occupation: Clinical Manager Role: Director Country of Residence: England Nationality: British

Daniel, Nigel Adrian Bedminster, Bristol, United Kingdom Status: Active Notified: 12/11/2015 Date of Birth: 11/1954 Occupation: Relationship Director (retired) Role: Director Country of Residence: England Nationality: British

Green, David Bedminster, Bristol, United Kingdom Status: Active Notified: 10/02/2021 Date of Birth: 09/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Hawkes, Richard Charles Bedminster, Bristol, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 12/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Theedom, James Bedminster, Bristol, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary

Wong, Jennifer Christine St. Albans, England Status: Active Notified: 24/01/2024 Occupation: Research Project Manager Role: Director Country of Residence: England Nationality: Canadian

Dixon, Andrew Bedminster, Bristol, United Kingdom Status: Ceased Notified: 17/04/2023 Ceased: 01/11/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Motivation Direct LTD Status: Active Notified: 06/04/2016 Companies House Number: 07003107 Nature of Control

Ownership of shares - 75% or more

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The Motivation Charitable Trust

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (1)