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Nom	Toyota Tsusho UK Limited
Adresse	13th Floor, 88 Wood Street London EC2V 7DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 décembre 2020
Company Register Name	Toyota Tsusho U.K. Limited
Société Numéro de Registre	02669193 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45310 - Commerce de gros d'équipements automobiles 46690 - Commerce de gros d'autres machines et équipements
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Toyota Tsusho Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00001800 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Deann-Valentine, Michael London, United Kingdom Status: Active Notified: 10/07/2012 Role: Secretary

Hattori, Hiroshi London Status: Active Notified: 01/04/2020 Date of Birth: 06/1977 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: Japanese

Imai, Toshimitsu London Status: Active Notified: 01/07/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ishii, Hiromasa London Status: Active Notified: 01/04/2023 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: Belgium Nationality: Japanese

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GB Green Metals UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 06484632 Nature of Control

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Toyota Tsusho UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)