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Nom

Force India Formula ONE Limited
Adresse
Ladywalk Queen Hoo Lane
Tewin
Welwyn
AL6 0LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03660294 Show on Companies House
Statut de SociétéDissolved
Fondé28 octobre 1998
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Spyker F1 Limited
  • Spyker MF1 Limited
  • Midland F1 Limited
  • Jordan Grand Prix Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Mallya, Vijay Status: Active Notified: 06/04/2016 Date of Birth: 12/1955 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •
    Sahara, Subrata Roy Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Orange India Holdings S.A.R.L Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: B 132.751 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bunker, Anthony George Tewin, Welwyn, England Status: Active Notified: 15/05/2017 Date of Birth: 10/1944 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Fernley, Robert George Mill Green, Herts, United Kingdom Status: Active Notified: 27/10/2011 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lakshmi Kanthan, Thiruvannamalai Venkatesan Touchen End Status: Active Notified: 09/01/2009 Date of Birth: 12/1947 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Mallya, Vijay Tewin, Welwyn, England Status: Active Notified: 02/11/2009 Date of Birth: 12/1955 Occupation: Team Principal Role: Director Country of Residence: India Nationality: Indian
    Ramamurthy, Sankaranarayanan Tewin, Welwyn, England Status: Active Notified: 02/11/2009 Role: Secretary
    Roy, Sushanto Tewin, Welwyn, England Status: Active Notified: 27/10/2011 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Sahara, Subrata Roy Tewin, Welwyn, England Status: Active Notified: 27/10/2011 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Sarkar, Abhijit Tewin, Welwyn, England Status: Active Notified: 27/10/2011 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Wadhwa, Sandeep Tewin, Welwyn, England Status: Active Notified: 27/10/2011 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: India Nationality: Indian