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Jméno	Suzuki GB PLC
Adresa	Steinbeck Crescent Snelshall West Milton Keynes MK4 4AE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	00768587 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	45111 Sale of new 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Suzuki Motor Corporation Status: Active Notified: 15/09/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lloyd, Martin Derek Snelshall West, Milton Keynes, Buckinghamshire Status: Active Notified: 31/12/2021 Role: Secretary

Suzuki, Koichi Snelshall West, Milton Keynes, Buckinghamshire Status: Active Notified: 12/04/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Suzuki, Takanori Snelshall West, Milton Keynes, Buckinghamshire Status: Active Notified: 21/08/2017 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Companies Controlled by This Company (1)

GB Suzuki Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03015566 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

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Suzuki GB PLC

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)