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Nom	Nissan Motor Manufacturing (UK) Limited
Adresse	Finance Department Washington Road Sunderland Tyne & 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.	15 mai 2016
Société Numéro de Registre	01806912 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	29100 - Construction de véhicules automobiles
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 (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 (10)

Source: Companies House

Cartier, Guillaume Pierre Marie Sunderland, Tyne And Wear Status: Active Notified: 01/05/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: France Nationality: French

Johnson, Alan Sunderland, Tyne And Wear Status: Active Notified: 28/04/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Moss, David Sunderland, Tyne And Wear Status: Active Notified: 24/06/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Pennick, Adam James Sunderland, Tyne And Wear Status: Active Notified: 01/04/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stjernfalt, Jesper Sunderland, Tyne And 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 And Wear Status: Active Notified: 01/04/2022 Role: Secretary

Weaver, Matthew John Sunderland, Tyne And Wear Status: Active Notified: 01/04/2020 Date of Birth: 05/1974 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Esnaola Torres, Victorino Sunderland, Tyne And Wear Status: Ceased Notified: 25/03/2019 Ceased: 01/04/2024 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: France Nationality: Spanish

Companies Controlled by This Company (1)

Aesc UK Plant 1 Limited Status: Ceased Notified: 08/08/2017 Ceased: 29/03/2019 Companies House Number: 10904139 Nature of Control