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Name	Hyperbat Limited
Address	Durbar Avenue Coventry West Midlands CV6 5LZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	24 September 2018
Company Register Address	Unipart House Garsington Road Oxford OX4 2PG
Company No.	11375917 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	27900 - Manufacture of other electrical equipment
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Unipart Advanced Manufacturing Limited Status: Active Notified: 22/05/2018 Companies House Number: 11370712 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%

GB Wae Joint Ventures Limited Status: Active Notified: 10/09/2018 Companies House Number: 10871496 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%

Officers (13)

Source: Companies House

Burke, Carol Cowley, Oxford, England Status: Active Notified: 10/09/2018 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Carlisle, Andrew Ian Grove, Wantage, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Colgate, James Richard Oxfordshire, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Andrew Paul Cowley, Oxford, England Status: Active Notified: 10/09/2018 Date of Birth: 10/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Leigh, Darren Peter Cowley, Oxford, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 04/1972 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Melendez, Melanie Grove, Wantage, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Manufacturing Director Role: Director Country of Residence: United States Nationality: American

Thornton, Benjamin Lascelles Cowley, Oxford, England Status: Active Notified: 01/03/2024 Role: Secretary

Finch, Rupert Grove, Wantage, United Kingdom Status: Ceased Notified: 16/01/2023 Ceased: 10/11/2023 Date of Birth: 11/1978 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Herring, James Gordon Grove, United Kingdom Status: Ceased Notified: 28/02/2022 Ceased: 10/11/2023 Date of Birth: 05/1978 Occupation: Director Green Industry, Fortescue Futur, Director Green Industry, Fortescue Future Industri Role: Director Country of Residence: Australia Nationality: Australian

Judson, Judith Fletcher Grove, Wantage, United Kingdom Status: Ceased Notified: 10/11/2023 Ceased: 11/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: American

Lazarus, Edmund Alfred Grove, United Kingdom Status: Ceased Notified: 14/01/2020 Ceased: 28/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Tanya Oxford, United Kingdom Status: Ceased Notified: 06/09/2021 Ceased: 01/03/2024 Role: Secretary

Wilson, Craig Beresford Grove, United Kingdom Status: Ceased Notified: 10/09/2018 Ceased: 10/11/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Hyperbat Limited

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Persons with Significant Control (2)

Officers (13)