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Nom	JLR Nominee Company Limited
Adresse	Abbey Road Whitley Coventry CV3 4LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01672065 Show on Companies House
Noms Précédents	Jaguar Land Rover Exports Limited Jaguar Cars Exports Limited
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Jaguar Land Rover Limited Status: Active Notified: 06/04/2016 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 Whitley, Coventry Status: Active Notified: 22/09/2022 Date of Birth: 06/1972 Occupation: Global General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Cairns, Helen Suzanne Whitley, Coventry Status: Active Notified: 31/03/2019 Role: Secretary

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

Beaton, Amanda Jane Whitley, Coventry Status: Ceased Notified: 13/07/2012 Ceased: 01/12/2024 Role: Secretary

Benjamin, Keith John Whitley, Coventry Status: Ceased Notified: 01/04/2013 Ceased: 22/09/2022 Occupation: Legal Director Role: Director Country of Residence: England Nationality: British

Carsley, Barry James John Whitley, Coventry Status: Ceased Notified: 08/10/2010 Ceased: 19/03/2013 Occupation: Financial Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB British Motor Industry Heritage Trust Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2022 Companies House Number: 01690117 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

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JLR Nominee Company Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)