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Nom	Driveworks Limited
Adresse	The Barley Store Laskey Farm Laskey Lane Thelwall Cheshire WA4 2TF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04716162 Show on Companies House
Accounts	full 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: 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 Driveworks Group Limited Status: Active Notified: 26/02/2021 Companies House Number: 13218723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sarkar, Maria Flora Status: Ceased Notified: 15/05/2016 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%

Right to appoint and remove directors

Smith, Alan Glen Status: Ceased Notified: 15/05/2016 Ceased: 26/02/2021 Date of Birth: 06/1967 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hadley, Jane Laskey Farm Laskey Lane, Thelwall, Cheshire Status: Active Notified: 01/04/2015 Role: Secretary

Sarkar, Maria Flora Appleton, Warrington, England Status: Active Notified: 06/09/2005 Date of Birth: 09/1960 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Sarkar, Maria Flora Appleton, Warrington, England Status: Active Notified: 02/07/2003 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Alan Glen Laskey Farm Laskey Lane, Thelwall, Cheshire Status: Active Notified: 02/07/2003 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Driveworks Limited

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Persons with Significant Control (3)

Officers (4)