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Nom	Goodwill Supply Chain Academ Y CIC
Adresse	Moulton Park Industrial Est Northampton Northamptonshire
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 avril 2017
Company Register Name	Goodwill Supply Chain Academy CIC
Company Register Address	1056 Deer Park Road Northampton NN3 6RX
Société Numéro de Registre	09646655 Show on Companies House
Statut de Société	actif
Fondé	18 juin 2015
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	85590 - Enseignements divers
Noms Précédents	Goodwill Solutions Learning Academy CIC Goodwill Solutions Learning Goodwill Supply Chain Open Education Academy CIC Goodwill Solutions Learning Academy 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Goodwill Solutions (Holdings) C.I.C. Status: Active Notified: 06/04/2016 Companies House Number: 09353171 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Knaggs, Anthony John Status: Ceased Notified: 11/05/2017 Ceased: 05/09/2019 Date of Birth: 12/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Denny, Simon John Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 15/04/2020 Date of Birth: 11/1958 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Fassam, Liam George Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 15/04/2020 Date of Birth: 02/1972 Occupation: Academic Role: Director Country of Residence: United Kingdom Nationality: British

Pickard, Damian Robert Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 08/05/2020 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tomkins, Graham Leonard Moulton Park Industrial Estate, Northampton, England Status: Active Notified: 18/06/2015 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Goodwill Supply Chain Academ Y CIC

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Persons with Significant Control (2)

Officers (4)