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Nom	Marubeni Auto Investment (UK) Limited
Adresse	173 Cross Lane Salford Manchester M5 4AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04070688 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
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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Persons with Significant Control (1)

Source: Companies House

GB Marubeni Corporation Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (10)

Source: Companies House

Ando, Fumihito London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Bangham, Arran Salford, Manchester Status: Active Notified: 01/04/2002 Date of Birth: 03/1968 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Bangham, Arran Salford, Manchester, United Kingdom Status: Active Notified: 23/04/2018 Role: Secretary

Kakimi, Takeshi London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Kawashima, Takaki London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Terada, Masashi London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Wakabayashi, Kenichi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Hoshika, Kenichiro London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2024 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Kuwata, Seiichi London, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2024 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Masuyama, Toru London, United Kingdom Status: Ceased Notified: 01/04/2019 Ceased: 01/04/2024 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Norton WAY Motors LTD Status: Active Notified: 06/04/2016 Companies House Number: 00730865 Nature of Control

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Toutes les informations sur:

Marubeni Auto Investment (UK) Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (3)