Toutes les informations sur:

Nom	Toyota Tsusho Automobile South London Limited
Adresse	131-159 Edgware Road The Hyde London NW9 6LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02677508 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Jemca Car Group Limited Status: Active Notified: 16/03/2018 Companies House Number: 01462441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Toyota Tsusho Automobile London Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2018 Companies House Number: 04843255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boxall, Simon Guy The Hyde, London, United Kingdom Status: Active Notified: 17/02/2014 Date of Birth: 07/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Collis, David Thomas The Hyde, London, United Kingdom Status: Active Notified: 01/04/2006 Date of Birth: 06/1962 Occupation: Motor Trade Retail Role: Director Country of Residence: England Nationality: British

Kroh, Adriaan The Hyde, London, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary

Kuwahara, Masahiro The Hyde, London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 01/1965 Occupation: Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Toutes les informations sur:

Toyota Tsusho Automobile South London Limited

Quick access

Persons with Significant Control (2)

Officers (4)