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Nom	Driveworks Group Limited
Adresse	The Barley Store Laskey Lane Thelwall Warrington WA4 2TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13218723 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	62012 - Programmation informatique 71122 - Activités d'ingénierie 82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bgf Investment Management Limited Status: Active Notified: 26/02/2021 Companies House Number: 10608481 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Smith, Alan Glen Status: Active Notified: 23/02/2021 Date of Birth: 06/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sarkar, Maria Flora Status: Ceased Notified: 23/02/2021 Ceased: 26/02/2021 Date of Birth: 09/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Baylay, Sharon Laskey Lane, Thelwall, England Status: Active Notified: 15/10/2021 Date of Birth: 04/1968 Occupation: Chair Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Harry Robert James Thelwall, Warrington, England Status: Active Notified: 26/02/2021 Date of Birth: 04/1990 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Sarkar, Maria Flora Thelwall, Cheshire, England Status: Active Notified: 23/02/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sarkar, Maria Flora Thelwall, Cheshire, England Status: Active Notified: 23/02/2021 Role: Secretary

Smith, Alan Glen Thelwall, Cheshire, England Status: Active Notified: 23/02/2021 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Driveworks Limited Status: Active Notified: 26/02/2021 Companies House Number: 04716162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Driveworks Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)