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Nom	Soventem Limited
Adresse	71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12047950 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	29100 - Construction de véhicules automobiles 29201 - Fabrication de carrosseries et remorques 29310 - Fabrication d'équipements électriques et électroniques automobiles 30910 - Fabrication de motocycles
Statut de Société	active
Noms Précédents	Soventem Group Limited Teserati Group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Parson, Robert Status: Active Notified: 12/06/2019 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Parson, Rebecca Elizabeth London, Greater London, United Kingdom Status: Active Notified: 18/04/2020 Date of Birth: 04/1977 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Parson, Robert London, United Kingdom Status: Active Notified: 12/06/2019 Date of Birth: 08/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Soventem Limited

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Persons with Significant Control (1)

Officers (2)