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Nom	Mclaren Racing Limited
Adresse	Mclaren Technology Centre Chertsey Road Woking GU21 4YH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01517478 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	93199 - Autres activités liées au sport
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: 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 (6)

Source: Companies House

GB Mclaren Group Limited Status: Active Notified: 03/08/2021 Companies House Number: 10720174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moorad, Jeffrey Shawn Status: Active Notified: 17/12/2020 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Najafi, Jamshid Jahm Status: Active Notified: 17/12/2020 Date of Birth: 03/1963 Nature of Control

Significant influence or control

GB Ubs Group Ag Status: Active Notified: 17/12/2020 Companies House Number: 00000395 Nature of Control

Significant influence or control

GB Mclaren Holdings Limited Status: Ceased Notified: 30/11/2018 Ceased: 03/08/2021 Companies House Number: 10756310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mclaren Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2018 Companies House Number: 01967715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (13)

Source: Companies House

Al Khalifa, Mohammed Bin Isa Bin Mohammed Chertsey Road, Woking, Surrey Status: Active Notified: 17/12/2020 Date of Birth: 04/1969 Occupation: Political Advisor Role: Director Country of Residence: Bahrain Nationality: Bahraini

Brown, Zakary Challen Chertsey Road, Woking Status: Active Notified: 25/07/2018 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

Griffiths, Cromwell Lloyd William Chertsey Road, Woking, Surrey Status: Active Notified: 22/12/2020 Date of Birth: 09/1971 Occupation: Adviser Role: Director Country of Residence: Bahrain Nationality: Bahraini

Moorad, Jeffrey Shawn Newport Beach, Ca 92662, United States Status: Active Notified: 17/12/2020 Date of Birth: 07/1955 Occupation: Principal Role: Director Country of Residence: United States Nationality: American

Murnane, Timothy Nicholas Chertsey Road, Woking, Surrey Status: Active Notified: 01/09/2004 Date of Birth: 12/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Najafi, Jamshid Jahm Pheonix, Az 85016, United States Status: Active Notified: 17/12/2020 Date of Birth: 03/1963 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Ojjeh, Sultan Mansour Akram Chertsey Road, Woking, Surrey Status: Active Notified: 22/12/2020 Date of Birth: 11/1991 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: French

Syed, Omar Ali Woking, Surrey, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 07/1974 Occupation: Cio Role: Director Country of Residence: Bahrain Nationality: Canadian,British

Trelles Zabala, Rodrigo Scarsdale, New York 10583, United States Status: Active Notified: 18/12/2020 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American,Argentine

Walsh, Paul Steven Chertsey Road, Woking, Surrey Status: Active Notified: 17/12/2020 Date of Birth: 05/1955 Occupation: Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: English

Wasson, Baxter New York, Ny 10019, United States Status: Active Notified: 22/12/2020 Date of Birth: 06/1976 Occupation: Fund Manager Role: Director Country of Residence: United States Nationality: American

Dennis, Ronald, Sir Woking, Uk Status: Ceased Notified: 12/09/2014 Ceased: 20/07/2017 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Neale, Jonathan Chertsey Road, Woking Status: Ceased Notified: 09/04/2001 Ceased: 22/12/2020 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Mclaren Electric Racing Limited Status: Active Notified: 21/09/2022 Companies House Number: 10980544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mclaren Marketing Limited Status: Active Notified: 30/11/2018 Companies House Number: 01967716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mclaren Triple Crown Limited Status: Active Notified: 22/01/2021 Companies House Number: 13151435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mclaren Racing Limited

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Persons with Significant Control (6)

Officers (13)

Companies Controlled by This Company (3)