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Nom	Prodrive Automotive Technology (Europe) LTD
Adresse	Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD
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.	26 septembre 2017
Company Register Name	Prodrive Automotive Technology (Europe) Limited
Société Numéro de Registre	03255719 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71129 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Prodrive Automotive Technology 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Prodrive (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03855989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Colchester, Tim Mark Banbury, Oxfordshire, England Status: Active Notified: 27/01/2014 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Richards, David Pender Banbury, Oxfordshire Status: Active Notified: 27/05/2016 Date of Birth: 06/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roche, Iain Thomas Banbury, Oxfordshire Status: Active Notified: 01/05/2022 Date of Birth: 10/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Roche, Iain Thomas, Dr Banbury Status: Ceased Notified: 01/05/2022 Ceased: 28/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Prodrive Advanced Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 07409797 Nature of Control