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Nom	Jaguar Land Rover Ventures Limited
Adresse	Abbey Road Whitley Coventry CV3 4LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11999973 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	29100 - Construction de véhicules 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Jaguar Land Rover Limited Status: Ceased Notified: 16/05/2019 Ceased: 28/03/2025 Companies House Number: 01672070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berry, David Alexander Reddoch Coventry, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1972 Occupation: Global General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Chidambar, Ravi Narayana Coventry, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Goel, Arvind Hari Coventry, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Service Role: Director Country of Residence: India Nationality: Indian

Joshi, Vikram Coventry, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Vice-President Role: Director Country of Residence: England Nationality: Australian

Molyneux, Richard John Coventry, United Kingdom Status: Active Notified: 30/06/2023 Date of Birth: 06/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Cairns, Helen Suzanne Coventry, United Kingdom Status: Ceased Notified: 30/09/2022 Ceased: 28/03/2025 Role: Secretary

Companies Controlled by This Company (1)

GB Sertec Corporation Limited Status: Ceased Notified: 17/06/2022 Ceased: 28/03/2025 Companies House Number: 09989098 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%

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Jaguar Land Rover Ventures Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)