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Dossier
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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
Sources
1
UBO hops
3
/02

Key facts

Risk signal
Status
Active
Incorporated
1998-11-25
Legal form
Private Limited Company
Activity
46720 - Wholesale of metals and metal ores, 66120 - Security and commodity contracts dealing activities
Registered office
88 WOOD STREET, LONDON, EC2V 7DA

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

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry
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

Registry movements

Pulse →
  • 豊田通商株式会社 became parent of TOYOTA TSUSHO METALS LIMITED
    Registry-recorded parent relationship, effective 23 Sep 2013.
    23 Sept 2013
    gleif
  • 豊田通商株式会社 became ultimate owner of TOYOTA TSUSHO METALS LIMITED
    Registry-recorded ultimate parent relationship, effective 23 Sep 2013.
    23 Sept 2013
    gleif
/06

Activity timeline

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

Company profile

Companies House register
Company no.
03674104
Status
Active
Type
Private Limited Company
Incorporated
1998-11-25
Registered office
88 WOOD STREET, LONDON, EC2V 7DA
SIC
46720 - Wholesale of metals and metal ores, 66120 - Security and commodity contracts dealing activities
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-18
/08

Directorship network

76 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.

豊田通商株式会社

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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