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Nom	Focus EV Limited
Adresse	Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14643897 Show on Companies House
Accounts	dormant
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Radius Focus EV 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Radius Limited Status: Active Notified: 06/02/2023 Companies House Number: 08260702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Barnard, Quentin Herald Drive, Crewe, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Hincks, Oliver Brandon Herald Drive, Crewe, United Kingdom Status: Active Notified: 23/06/2023 Role: Secretary

Thompson, Benjamin Alwin Russell Herald Drive, Crewe, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morris, Timothy John Herald Drive, Crewe, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 31/03/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Focus EV Limited

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Persons with Significant Control (1)

Officers (4)