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Name	Nissan Trading Europe Limited
Address	C/O Nissan Motor Manufact'g Uk Ltd Washington Road Sunderland Tyne And Wear SR5 3NS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	4 December 2020
Company No.	02461565 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	45111 - Sale of cars and light motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Nissan Motor Co., Limited Status: Active Notified: 06/01/2017 Companies House Number: Jp000000941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Harikae, Kiichi Yokohama, Kanagawa, Japan Status: Active Notified: 31/03/2024 Occupation: Head Of Corporate Marketing & Sales Division Role: Director Country of Residence: Japan Nationality: Japanese

Inuma, Kenichiro Wessington Way, Sunderland, Tyne & Wear, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1974 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Kelly, Keith Colima Avenue, Sunderland, United Kingdom Status: Active Notified: 31/03/2023 Role: Secretary

Iida, Hiroyuki Nishi-Ku, Yokohama Kanagawa, Japan Status: Ceased Notified: 01/04/2022 Ceased: 31/03/2024 Date of Birth: 08/1960 Occupation: Senior Vice President Role: Director Country of Residence: Japan Nationality: Japanese

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Nissan Trading Europe Limited

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Persons with Significant Control (1)

Officers (4)