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LIVE · CORPUS
Dossier
■

TOYOTA TSUSHO METALS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
5
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
1998-11-25
Legal form
ltd
Activity
46720, 66120
Registered office
88 Wood Street, London, EC2V 7DA

TOYOTA TSUSHO METALS LIMITED is a ltd registered in GB, incorporated 1998-11-25 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03674104
Status
active
Type
ltd
Incorporated
1998-11-25
Registered office
88 Wood Street, London, EC2V 7DA
SIC
46720, 66120
Officers · 6 active
  • YAMANAKA, Kentaro
    secretary · appt 2025-04-04
  • AOKI, Tsutomu
    director · Japanese · appt 2025-04-01
  • MARNEY, Paul, Mr.
    director · British · appt 2016-02-08
  • NAKASHIMA, Shigeru
    director · Japanese · appt 2025-04-01
  • OZAKI, Masato
    director · Japanese · appt 2025-04-01
  • YAMANAKA, Kentaro
    director · Japanese · appt 2024-11-01
  • BATESON, Anne Rosalind(resigned)
    nominee secretary · British · appt 1998-11-25
  • FUJIHARA, Takeo(resigned)
    secretary · Japanese · appt 2007-04-14
  • FUJIMORI, Toru(resigned)
    secretary · appt 2021-04-01
  • HIROBE, Takashi(resigned)
    secretary · Japanese · appt 2003-03-27
  • IWATA, Tsuyoshi(resigned)
    secretary · Japanese · appt 1998-12-23
  • NAKANE, Hiroto, Mr.(resigned)
    secretary · appt 2017-03-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-18
/08

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Toyota Tsusho Corporation

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOYOTA TSUSHO METALS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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