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Nom	Motivation Direct LTD
Adresse	Unit 2 Sheene Road Bristol BS3 4EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07003107 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Worldmade Enterprises LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Motivation Charitable Trust Status: Active Notified: 06/04/2016 Companies House Number: 03916496 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Daniel, Nigel Adrian Bristol, United Kingdom Status: Active Notified: 04/02/2016 Date of Birth: 11/1954 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Green, David Bristol, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1966 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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

Wilkinson, Amanda Bristol, United Kingdom Status: Active Notified: 22/02/2017 Date of Birth: 02/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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

Frost, Richard James Axbridge, United Kingdom Status: Ceased Notified: 27/08/2009 Ceased: 31/12/2016 Occupation: Executive Officer Of Charity Role: Director Country of Residence: England Nationality: British

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Motivation Direct LTD

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Persons with Significant Control (1)

Officers (6)