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Nom	Force India Formula ONE Team Limited
Adresse	C/O Frp Advisory Llp 2nd Floor 110 Cannon Street London EC4N 6EU
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.	22 août 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	2 novembre 2019
Société Numéro de Registre	02417588 Show on Companies House
Statut de Société	Liquidation
Fondé	29 août 1989
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	29100 - Construction de véhicules automobiles 29320 - Fabrication d'autres équipements automobiles
Noms Précédents	Spyker F1 Team Limited Spyker MF1 Team Limited Midland F1 Racing Limited Jordan Grand Prix Limited
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 (1)

Source: Companies House

GB Orange India Holdings S.A.R.L Status: Active Notified: 06/04/2016 Companies House Number: B 132.751 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

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

Lakshmikanthan, Thiruvannamalai Ventkatesan Touchen End, Maidenhead, Berkshire Status: Active Notified: 09/01/2009 Date of Birth: 12/1947 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ramamurthy, Sankaranarayanan London, Ec4n 6eu Status: Active Notified: 02/11/2009 Role: Secretary

Roy, Sushanto London, Ec4n 6eu Status: Active Notified: 27/10/2011 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sahara, Subrata Roy London, Ec4n 6eu Status: Active Notified: 27/10/2011 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sarkar, Abhijit London, Ec4n 6eu Status: Active Notified: 27/10/2011 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Wadhwa, Sandeep London, Ec4n 6eu Status: Active Notified: 27/10/2011 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Force India Formula ONE Team Limited

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Persons with Significant Control (1)

Officers (7)