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Nom	Prodrive Investments Limited
Adresse	C/ Prodrive Headquarters Chalker Way Banbury OX16 4XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02298732 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Hundred Percent Properties 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 (4)

Source: Companies House

GB Prodrive Topco Limited Status: Active Notified: 23/02/2023 Companies House Number: 14670481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prodrive Group Limited Status: Ceased Notified: 31/03/2017 Ceased: 22/02/2023 Companies House Number: 10690132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Richards Family Ventures Limited Status: Ceased Notified: 22/02/2023 Ceased: 23/02/2023 Companies House Number: 14670624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Richards, David Pender Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Colchester, Tim Mark Banbury, Oxfordshire Status: Active Notified: 23/06/2017 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Richards, David Pender Radway, Warwick Status: Active Notified: 31/05/1991 Date of Birth: 06/1952 Occupation: Motorsport Consultant Role: Director Country of Residence: England Nationality: British

Richards, Karen Warwick, England Status: Active Notified: 20/12/2000 Date of Birth: 12/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Prodrive Investments Limited

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Persons with Significant Control (4)

Officers (3)