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Nom	Prodrive Motorsport LTD
Adresse	Unit 4 Chalker Way Banbury Oxon OX16 4XD
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.	23 août 2023
Company Register Name	Prodrive Motorsport Limited
Société Numéro de Registre	01777085 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Prodrive Motorsports LTD
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 (1)

Source: Companies House

GB Prodrive (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03855989 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Colchester, Tim Mark Banbury, Oxfordshire, England Status: Active Notified: 27/01/2014 Date of Birth: 05/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gaw, John Banbury, Oxfordshire, England Status: Active Notified: 21/07/2014 Date of Birth: 01/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Richards, David Pender Banbury, Oxfordshire, England Status: Active Notified: 07/04/1992 Date of Birth: 06/1952 Occupation: Motorsport Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Aston Martin Racing Limited Status: Active Notified: 06/04/2016 Companies House Number: 06201557 Nature of Control

Ownership of shares - 75% or more

GB Rally 2011 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06001722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Branch VAT Numbers (1)

Prodrive Engineering LimitedAcorn Way, Banbury, Oxon, OX16 3XS

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Prodrive Motorsport LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)