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Nom	Jemca CAR Group Limited
Adresse	131-159 Edgware Road The Hyde London NW9 6LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01462441 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Noms Précédents	Toyota Tsusho Automobile North London LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Toyota Tsusho Automobile London Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04843255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Akasaka, Takuro The Hyde, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1967 Occupation: General Manager, Automotive Value-Chain, General Manager, Automotive Value-Chain Dept Role: Director Country of Residence: Japan Nationality: Japanese

Boxall, Simon Guy The Hyde, London, United Kingdom Status: Active Notified: 17/02/2014 Date of Birth: 07/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Kuwahara, Masahiro The Hyde, London, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 01/1965 Occupation: Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Nicholson, Ian John The Hyde, London, United Kingdom Status: Active Notified: 07/08/2024 Role: Secretary

Sato, Tetsuro The Hyde, London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1972 Occupation: Group Leader, Toyota Tsusho Corporation Role: Director Country of Residence: Japan Nationality: Japanese

Collis, David Thomas The Hyde, London, United Kingdom Status: Ceased Notified: 01/04/2006 Ceased: 30/10/2024 Date of Birth: 06/1962 Occupation: Motor Trade Retail Role: Director Country of Residence: England Nationality: British

Kroh, Adriaan The Hyde, London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 07/08/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Toyota Tsusho Automobile South London Limited Status: Active Notified: 16/03/2018 Companies House Number: 02677508 Nature of Control