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Name	Jaguar Land Rover (South Africa) Holdings Limited
Address	- Abbey Road Whitley Coventry CV3 4LF
VAT ID	no VAT ID available
Company No.	07769130 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	45111 - Sale of cars and light motor vehicles
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: 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 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

Significant influence or control

Officers (3)

Source: Companies House

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

Gouverneur, Richard Whitley, Coventry Status: Active Notified: 05/08/2014 Date of Birth: 07/1973 Occupation: Managing Director Role: Director Country of Residence: South Africa Nationality: South African

Kretzschmar, Liaan Etienne Whitley, Coventry, United Kingdom Status: Active Notified: 04/02/2014 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: South Africa Nationality: South African

All Information about:

Jaguar Land Rover (South Africa) Holdings Limited

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Persons with Significant Control (1)

Officers (3)