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Nom	Motion EV LTD
Adresse	Watergate Building New Crane Street Chester CH1 4JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12939661 Show on Companies House
Statut de Société	Dissolved
Fondé	9 octobre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	30920 - Fabrication de bicyclettes et de véhicules pour invalides
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 (2)

Source: Companies House

GB Becknology Group Ltd Status: Active Notified: 09/10/2020 Companies House Number: 12831957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Becknology Ltd Status: Active Notified: 09/10/2020 Companies House Number: 12831957 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Beckley, Daniel James Chester, United Kingdom Status: Active Notified: 09/10/2020 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stunkovic, Vladimir Chester, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Croatia Nationality: Croatian

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Motion EV LTD

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Persons with Significant Control (2)

Officers (2)