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Jméno	Nissan Holdings (UK) Limited
Adresa	Washington Road Sunderland Tyne & Wear SR5 3NS
VAT ID (DIČ)	no VAT ID available
Company No.	03920636 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Nissan Motor Co., Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00072010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Messina, Massimiliano Sunderland, Tyne & Wear Status: Active Notified: 01/09/2022 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: France Nationality: Italian

Notkin, Evgenii Sunderland, Tyne & Wear Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: France Nationality: Russian

Stjernfalt, Jesper Sunderland, Tyne & Wear Status: Active Notified: 01/04/2023 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Turner, Ben David Sunderland, Tyne & Wear Status: Active Notified: 01/04/2022 Role: Secretary

Esnaola Torres, Victorino Sunderland, Tyne & Wear Status: Ceased Notified: 11/06/2019 Ceased: 01/04/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: France Nationality: Spanish

Companies Controlled by This Company (2)

GB Nissan Motor (GB) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02514418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nissan Motor Manufacturing (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01806912 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Nissan Holdings (UK) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)