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Nom	Mercedes AMG High Performance Powertrains Limited
Adresse	Morgan Drive Brixworth Northants NN6 9GZ
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.	15 mai 2016
Société Numéro de Registre	01760288 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Mercedes-Benz High Performance Engines Limited Mercedes-Ilmor 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: 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 Mercedes-Benz Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01140745 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

Eder, Torsten Brixworth, Northamptonshire Status: Active Notified: 01/09/2018 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Hermann, Jochen Sindelfingen, Germany Status: Active Notified: 26/08/2019 Date of Birth: 09/1968 Occupation: Dipl. Ing. / Vice President Development, Dipl. Ing. / Vice President Development Edrive Role: Director Country of Residence: Germany Nationality: German

Roberts, Matthew Brixworth, Northamptonshire Status: Active Notified: 01/01/2020 Role: Secretary

Schaefer, Markus Brixworth, Northamptonshire Status: Active Notified: 22/05/2019 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Thomas, Hywel Brixworth, Northamptonshire Status: Active Notified: 01/07/2020 Date of Birth: 09/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Starzynski, Christoph Sindelfingen, Germany Status: Ceased Notified: 01/10/2022 Ceased: 19/02/2024 Date of Birth: 12/1974 Occupation: Executive Board Member Role: Director Country of Residence: Germany Nationality: German

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Mercedes AMG High Performance Powertrains Limited

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Persons with Significant Control (1)

Officers (6)