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Nom	Hyperdrive Innovation LTD
Adresse	Future Technology Centre Barmston Court Nissan Way Sunderland SR5 3NY
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.	10 mai 2016
Company Register Address	Turntide Eighth Avenue Gateshead NE11 0QA
Société Numéro de Registre	07948437 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	27200 - Fabrication de piles et d'accumulateurs électriques 29310 - Fabrication d'équipements électriques et électroniques automobiles 74100 - Activités spécialisées de design
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
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Persons with Significant Control (1)

Source: Companies House

GB Hyperdrive Innvovation Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09973653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cox, Mark Team Valley Trading Estate, Gateshead, England Status: Active Notified: 28/10/2022 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karim, Michael Salim Team Valley Trading Estate, Gateshead, England Status: Active Notified: 18/05/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Aitchison, Glenn Daniel Nissan Way, Sunderland Status: Ceased Notified: 04/01/2018 Ceased: 31/07/2018 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: English

Irish, Stephen Nissan Way, Sunderland, England Status: Ceased Notified: 14/02/2012 Ceased: 18/05/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Ryan Jeffrey Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 18/05/2021 Ceased: 08/10/2023 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pennison, Christopher Roy Team Valley Trading Estate, Gateshead, England Status: Ceased Notified: 19/10/2021 Ceased: 31/12/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Hyperdrive Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 07140916 Nature of Control