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Nom	Gordon Murray Itechnologies Limited
Adresse	Wharfside Broadford Park Wharfside Shalford GU4 8EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11572396 Show on Companies House
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Gordon Murray Group Limited Status: Active Notified: 21/06/2019 Companies House Number: 11569951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Gordon Murray Design Limited Status: Ceased Notified: 21/02/2019 Ceased: 21/06/2019 Companies House Number: 06116476 Nature of Control

Ownership of shares - 75% or more

GB Gordon Murray Group Limited Status: Ceased Notified: 17/09/2018 Ceased: 21/02/2019 Companies House Number: 11569951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Feiber, Jonathan Wharfside, Shalford, Surrey, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Forster, Carl-Peter Edmund Moriz Wharfside, Shalford, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,German

Fraser, James Murray Wharfside, Shalford, United Kingdom Status: Active Notified: 30/04/2024 Role: Secretary

Lee, Phillip Wharfside, Shalford, Surrey, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Ian Gordon Wharfside, Shalford, Surrey, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gordon Murray Itechnologies Limited

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Persons with Significant Control (3)

Officers (5)