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Mclaren Triple Crown Limited

Adresa
Mclaren Technology Centre
Chertsey Road
Woking
GU21 4YH
VAT ID (DIČ) no VAT ID available
Company No. 13151435 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mclaren Racing Limited Status: Active Notified: 22/01/2021 Companies House Number: 01517478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Brown, Zakary Challen Woking, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Choi, Jaeho New York, United States Status: Active Notified: 22/01/2021 Date of Birth: 06/1988 Occupation: Executive Director Role: Director Country of Residence: United States Nationality: South Korean
    Griffiths, Cromwell Lloyd William Bahrain Bay, Bahrain Status: Active Notified: 22/01/2021 Date of Birth: 09/1971 Occupation: Adviser Role: Director Country of Residence: Bahrain Nationality: Bahraini
    Moorad, Jeffrey Shawn Newport Beach, Ca, United States Status: Active Notified: 22/01/2021 Date of Birth: 07/1995 Occupation: Principal Role: Director Country of Residence: United States Nationality: American
    Murnane, Timothy Nicholas Woking, Surrey, United Kingdom Status: Active Notified: 22/01/2021 Role: Secretary
    Najafi, Jamshid Jahm Phoenix, Az, United States Status: Active Notified: 22/01/2021 Date of Birth: 03/1963 Occupation: Investor Role: Director Country of Residence: United States Nationality: American
    Ojjeh, Sultan Mansour Akram Woking, Surrey, United Kingdom Status: Active Notified: 22/01/2021 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French