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Nom	Nissan Motor (GB) LTD
Adresse	Susie Coates Finance Dept Nissan Motor Manu (Uk) Ltd Washington Road Sunderland Tyne And Wear SR5 3NS
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.	9 décembre 2020
Company Register Name	Nissan Motor (GB) Limited
Company Register Address	The Rivers Office Park Maple Cross WD3 9YS
Société Numéro de Registre	02514418 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

GB Nissan Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Aly, Mohamed Aref Berber Denham Way, Maple Cross Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Egyptian

Dorssers, Leonardus Gertrudis Johannes Denham Way, Maple Cross, Rickmansworth Status: Active Notified: 01/04/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: Japan Nationality: Dutch

Esnaola Torres, Victorino Denham Way, Maple Cross, Rickmansworth Status: Active Notified: 25/03/2019 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: France Nationality: Spanish

Main, Gareth John Denham Way, Maple Cross, Rickmansworth Status: Active Notified: 06/11/2012 Date of Birth: 01/1967 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Messina, Massimiliano Denham Way, Maple Cross, Rickmansworth Status: Active Notified: 01/09/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: France Nationality: Italian

Torres Gonzalez, Diana Marcela Denham Way, Maple Cross Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Ben David Denham Way, Maple Cross, Rickmansworth Status: Active Notified: 01/04/2022 Role: Secretary

Humberstone, Andrew John Denham Way, Maple Cross Status: Ceased Notified: 13/01/2020 Ceased: 01/04/2024 Date of Birth: 10/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Aprite (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03261643 Nature of Control