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Nom

Mclaren Triple Crown Limited
Adresse
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13151435 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mclaren Racing Limited Status: Active Notified: 22/01/2021 Companies House Number: 01517478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brown, Zakary Challen Woking, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Choi, Jaeho New York, United States Status: Active Notified: 22/01/2021 Date of Birth: 06/1988 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: South Korean
    Griffiths, Cromwell Lloyd William Bahrain Bay, Bahrain Status: Active Notified: 22/01/2021 Date of Birth: 09/1971 Occupation: Adviser Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Moorad, Jeffrey Shawn Newport Beach, Ca, United States Status: Active Notified: 22/01/2021 Date of Birth: 07/1995 Occupation: Principal Role: Director Country of Residence: United States Nationality: American
    Murnane, Timothy Nicholas Woking, Surrey, United Kingdom Status: Active Notified: 22/01/2021 Role: Secretary
    Najafi, Jamshid Jahm Phoenix, Az, United States Status: Active Notified: 22/01/2021 Date of Birth: 03/1963 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Ojjeh, Sultan Mansour Akram Woking, Surrey, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French