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Nom	Penso Group Holdings Limited
Adresse	13-13A Westwood Way Westwood Business Park Coventry CV4 8HS
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.	27 septembre 2021
Company Register Name	Drvn West Midlands Limited
Société Numéro de Registre	13452103 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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 (2)

Source: Companies House

GB Drvn Automotive Ltd Status: Active Notified: 11/06/2021 Companies House Number: Sc652849 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Penso Composites Limited Status: Active Notified: 11/06/2021 Companies House Number: 13449450 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Mcdermott Jnr, William Michael Westwood Business Park, Coventry, England Status: Active Notified: 11/06/2021 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcdermott, Darren George Perth, Scotland Status: Active Notified: 11/06/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcdermott, Jason Daniel Westwood Business Park, Coventry, England Status: Active Notified: 11/06/2021 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Muir, Iain Campbell Perth, Scotland Status: Active Notified: 11/06/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Roche, David Westwood Business Park, Coventry, England Status: Active Notified: 11/06/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thurston-Thorpe, Jevon Westwood Business Park, Coventry, England Status: Active Notified: 11/06/2021 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Penso Manufacturing Limited Status: Active Notified: 16/09/2021 Companies House Number: 13627355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Penso Group Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)