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Nom	Formula E Racing Limited
Adresse	3 Park Court Pyrford Road West Byfleet KT14 6SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03378197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Parallel Media Group Worldwide Limited Parallel Smart Media UK Limited Parallel Media Worldwide Limited Parallel Smart Media (Holdings) UK LTD Parallel Television (2001) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Ciclitira, John David Nikolas Status: Active Notified: 11/08/2021 Date of Birth: 03/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB James Golf Ltd Status: Ceased Notified: 03/04/2018 Ceased: 28/05/2019 Companies House Number: 09932664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Luck Honor Holdings Ltd Status: Ceased Notified: 28/05/2019 Ceased: 11/08/2021 Companies House Number: 01883478 Nature of Control

Significant influence or control as firm

Papi, Maria Serena Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Date of Birth: 09/1943 Nature of Control

Right to appoint and remove directors

GB Parallel Media Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Companies House Number: 03880654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ciclitira, John David Nikolas West Byfleet, Surrey, England Status: Active Notified: 01/04/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British

Papi, Maria Serena Pyrford Road, West Byfleet, Surrey, England Status: Active Notified: 06/12/2011 Date of Birth: 09/1943 Occupation: Ned Director Role: Director Country of Residence: Monaco Nationality: Italian

Sole Associates Svr Ltd, 3 Park Court Pyrford Road, West Byfleet, Surrey, England, KT14 6SD Status: Active Notified: 24/10/2019 Role: Secretary

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Formula E Racing Limited

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Persons with Significant Control (5)

Officers (3)