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Nom	Driveline (ST Austell) Limited
Adresse	Alexander & Co Schooners Business Park Bess Park Road Wadebridge PL27 6HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07950925 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Driveline (Gb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04148806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jacobs, Richard George Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Jacobs, Richard George Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1970 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%

Significant influence or control as firm

Kerby, Mark James Status: Ceased Notified: 06/04/2016 Ceased: 24/08/2019 Date of Birth: 08/1962 Nature of Control