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Name	E-Bate Limited
Address	Unit 1, Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB
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 VATiva 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.	22 April 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31 October 2024
Company No.	10923686 Show on Companies House
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 (4)

Source: Companies House

GB Enterprise Ventures (General Partner Midlands Poc) Limited Status: Active Notified: 22/09/2022 Companies House Number: 10553329 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%

GB Mercia Fund Management Limited Status: Active Notified: 06/10/2022 Companies House Number: 06973399 Nature of Control

Significant influence or control

Bonner-Cooke, Leanne Jayne Status: Ceased Notified: 18/08/2017 Ceased: 17/10/2023 Date of Birth: 09/1968 Nature of Control

Significant influence or control

GB Enterprise Ventures (General Partner Midlands Poc) Limited Status: Ceased Notified: 18/08/2022 Ceased: 25/08/2022 Companies House Number: 10553329 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 (6)

Source: Companies House

Hurley, Mark Gordon Delap Gaulby, Leicestershire, England Status: Active Notified: 05/08/2021 Date of Birth: 09/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Mercia Fund Management (nominees) Limited 17 High Street, Henley-In-Arden, England, B95 5AA Status: Active Notified: 19/10/2023 Role: Corporate-Director Companies House Number: 06813379

O'Sullivan, John Barry Mountsorrel, Loughborough, England Status: Active Notified: 21/06/2023 Date of Birth: 04/1962 Occupation: Ceo Role: Director Country of Residence: England Nationality: English

Reid, Alexandra Georgina Redcliffe Breaston, Derby Status: Active Notified: 11/06/2019 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reid, Alexandra Georgina Redcliffe, Dr Breaston Status: Ceased Notified: 11/06/2019 Ceased: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wyatt, Colette Kirkby Mallory, Leicester, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 28/04/2020 Occupation: Coo Role: Director Country of Residence: England Nationality: British

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E-Bate Limited

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Persons with Significant Control (4)

Officers (6)