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Nom	Potenza Technology Limited
Adresse	Unit A Curriers Close Charter Avenue Industreial Coventry CV4 8AW
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.	5 décembre 2020
Company Register Address	Second And Third Floors, Phoenix House Phoenix Business Park Basildon SS14 3EZ
Société Numéro de Registre	03883223 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Potenza Technology Holdings Limited Status: Active Notified: 12/01/2018 Companies House Number: 11144592 Nature of Control

Ownership of shares - 75% or more

Faithfull, Paul Thomas Status: Ceased Notified: 01/07/2016 Ceased: 12/01/2018 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Faithfull, Paul Thomas Status: Ceased Notified: 01/07/2016 Ceased: 12/01/2018 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Biffali, Pierpaolo Basildon, Essex, England Status: Active Notified: 10/03/2020 Date of Birth: 02/1973 Occupation: Powertrain Product Engineering Vice Pres Role: Director Country of Residence: Italy Nationality: Italian

Biffali, Pierpaolo, Mr. Christopher Martin Road, Basildon, England Status: Active Notified: 10/03/2020 Occupation: Powertrain Product Engineering Vice President Role: Director Country of Residence: Italy Nationality: Italian

Khare, Neeta Christopher Martin Road, Basildon, England Status: Active Notified: 25/03/2022 Date of Birth: 01/1972 Occupation: Director Of Battery And Fuel Cells Role: Director Country of Residence: Switzerland Nationality: Indian

Ratto, Alberto Basildon, Essex, England Status: Active Notified: 10/03/2020 Date of Birth: 05/1968 Occupation: Cfo Role: Director Country of Residence: Italy Nationality: Italian

Ratto, Alberto, Mr. Christopher Martin Road, Basildon, England Status: Active Notified: 10/03/2020 Occupation: Cfo Role: Director Country of Residence: Italy Nationality: Italian

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Potenza Technology Limited

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Persons with Significant Control (3)

Officers (5)