Toyota Tsusho Corporation

LEI 549300CEE2ENIUJNXB84

Legal Address


9-8, Meieki 4-chome
Nakamura-Ku
Nagoya JP-23 JP 450-8575

Headquarters Address


9-8, Meieki 4-chome
Nakamura-ku
Nagoya JP-23 JP 450-8575

External Public Records
NCAGE Code
SQ040
TOYOTA TSUSHO CORP.
NCAGE Code
0CZJ5
TOYOTA TSUSHO CORPORATION
NCAGE Code
SJ762
TOYOTA TSUSHO CORPORATION
LEI
549300CEE2ENIUJNXB84
Toyota Tsusho Corporation
CAGE Code
0CZJ5
SEC
0001342920
Toyota Tsusho Corp
LEI Registration Details
L E I
549300CEE2ENIUJNXB84
Legal Name
Toyota Tsusho Corporation
Authority Authority I D
RA999999
Legal Jurisdiction
JP
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
KABUSHIKI KAISHA
Status
ACTIVE
Initial Date
2013-12-04 22:11:00
Last Update Date
2020-02-14 15:32:00
Status
ISSUED
Next Renewal Date
2020-10-29 20:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
ENTITY_SUPPLIED_ONLY
Validation Authority Validation Authority I D
RA999999

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Toyota Tsusho Automobile London Holdings Limited is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800AQIPJ93GTMWB04 [TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 20:00:00
Registration Last Update Date
2019-05-09 08:38:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-06 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-07-07 13:41:43
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-07 13:41:44
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Toyota Tsusho U.k. Limited is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800DDJ3IOACYHZ773 [TOYOTA TSUSHO U.K. LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-09 08:25:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Green Metals Uk Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800FID7BMMXYCNS59 [GREEN METALS UK LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-10 06:44:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Toyota Tsusho Automobile South London Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800IW2SNMJRWPB340 [TOYOTA TSUSHO AUTOMOBILE SOUTH LONDON LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 20:00:00
Registration Last Update Date
2019-05-09 08:38:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-06 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-07-07 13:47:22
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-07 13:47:23
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Techno Steel Processing Turkey Çelİk BÜkme Ve İŞleme Sanayİ Ve Tİcaret Anonİm Şİrketİ is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800JMGAST6UAI1258 [TECHNO STEEL PROCESSING TURKEY ÇELİK BÜKME VE İŞLEME SANAYİ VE TİCARET ANONİM ŞİRKETİ]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-03 20:00:00
Registration Last Update Date
2019-09-24 11:27:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-09-03 20:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tt Assembly Systems (uk) Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800JS55BDG9JFLQ35 [TT ASSEMBLY SYSTEMS (UK) LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-09 08:25:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Toyota Tsusho Sugar Trading Limited is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800KWJHQ6YY8H6402 [TOYOTA TSUSHO SUGAR TRADING LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-03 19:00:00
Registration Last Update Date
2019-11-21 08:59:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Jemca Car Group Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800O9AKG6RD2AN103 [JEMCA CAR GROUP LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 20:00:00
Registration Last Update Date
2019-05-09 08:38:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-06 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-07-07 13:44:57
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-07 13:44:58
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Toyota Tsusho Metals Limited is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800SKIFATQX7XZV24 [TOYOTA TSUSHO METALS LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-22 20:00:00
Registration Last Update Date
2019-07-30 07:36:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-09-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho Europe Sa Czech Republic Branch is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
31570010000000000677 [Toyota Tsusho Europe SA Czech Republic Branch]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 18:00:00
Registration Last Update Date
2018-01-23 08:13:43
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-09 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2001-05-22 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2001-05-22 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2001-05-22 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho Europe S.a. Magyarországi Fióktelep is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
31570030000000000162 [Toyota Tsusho Europe S.A. Magyarországi Fióktelep]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-07 18:00:00
Registration Last Update Date
2018-01-23 08:13:43
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-16 18:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2011-10-04 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2011-10-04 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2011-10-04 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho Nexty Electronics Europe Gmbh is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
315700YSMLFK50A0K161 [TOYOTA TSUSHO NEXTY ELECTRONICS EUROPE GmbH]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-15 19:00:00
Registration Last Update Date
2019-08-16 10:27:23
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-17 19:00:00
Registration Managing L O U
315700LK78Z7C0WMIL03 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-01-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-01-31 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-01-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho Nexty Electronics India Private Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
3358004UMWLWYH9F8M11 [TOYOTA TSUSHO NEXTY ELECTRONICS INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-04-30 13:35:53
Registration Last Update Date
2019-04-30 13:35:53
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-02 20:00:00
Registration Managing L O U
335800FVH4MOKZS9VH40 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-29 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tt Steel Service India Private Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
33580084MNUC11BXQL92 [TT STEEL SERVICE INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-06 11:46:25
Registration Last Update Date
2019-11-06 11:46:25
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-16 19:00:00
Registration Managing L O U
335800FVH4MOKZS9VH40 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-06-19 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyotsu Rare Earths India Private Limited is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
335800ADUJQJM32N6K67 [TOYOTSU RARE EARTHS INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-15 11:57:34
Registration Last Update Date
2020-01-15 11:57:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 11:57:34
Registration Managing L O U
335800FVH4MOKZS9VH40 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-10-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tt Recycling Management India Private Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
335800CHTCUOJOM72L79 [TT RECYCLING MANAGEMENT INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-10 14:48:22
Registration Last Update Date
2019-10-10 14:48:22
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-10 14:48:22
Registration Managing L O U
335800FVH4MOKZS9VH40 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-09-11 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho India Private Limited is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
335800PPNNLKVGH7YE72 [TOYOTA TSUSHO INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-06 11:07:01
Registration Last Update Date
2018-10-06 11:07:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-11 20:00:00
Registration Managing L O U
335800FVH4MOKZS9VH40 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1999-03-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tt Network Integration Europe Gmbh is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
5299005SULYR47NJIT73 [TT Network Integration Europe GmbH]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 03:14:38
Registration Last Update Date
2018-01-23 03:14:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-11 05:57:07
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-03-31 18:00:00
Relationship Period 1 End Date
2017-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-11-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Toyota Tsusho Canada Inc. is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
54930056G4ABUHMVZS85 [TOYOTA TSUSHO CANADA INC.]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-08-29 21:36:00
Registration Last Update Date
2019-01-15 10:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

JÆren Energi As is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
54930081OJQH8I6UG672 [JÆREN ENERGI AS]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-31 18:13:00
Registration Last Update Date
2020-02-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-17 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Toyota Tsusho America, Inc. is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300876LVY62TWRH66 [TOYOTA TSUSHO AMERICA, INC.]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-05 16:03:00
Registration Last Update Date
2020-02-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-13 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-09-06 21:49:23
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-09-06 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Alliance Auto Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300AIRN9RZR0T4R51 [Alliance Auto Limited]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-12-29 20:59:00
Registration Last Update Date
2020-02-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-01 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

E.p.dis is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300D55QRH1ZSSSE14 [E.P.DIS]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-01 21:28:00
Registration Last Update Date
2020-02-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-01 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Toyota Tsusho Europe is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300O2K4CSJD96O531 [TOYOTA TSUSHO EUROPE]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-17 22:02:00
Registration Last Update Date
2020-02-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-12 20:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-28 19:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cps Africa is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300QFFENPMZ17Z884 [CPS Africa]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-02 21:46:00
Registration Last Update Date
2020-02-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-01 16:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-11-21 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Tt Network Integration Us, Inc. is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300V5B1RH6N5ZUK47 [TT NETWORK INTEGRATION US, INC.]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-10 22:08:00
Registration Last Update Date
2020-02-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-21 20:17:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

East Pharm Ltd is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300WGUT7GQL7GQ622 [EAST Pharm Ltd]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-16 21:43:00
Registration Last Update Date
2020-03-18 20:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-18 14:41:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-03-20 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Soc Francaise De Commerce Europeen is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
96950022FD9S3VGMGP77 [SOC FRANCAISE DE COMMERCE EUROPEEN]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-15 18:00:00
Registration Last Update Date
2019-11-26 16:26:20
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-02 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1996-03-28 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-03-31 18:00:00
Relationship Period 2 End Date
2017-03-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cfao is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
969500YF23L9QNGACU28 [CFAO]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-15 18:00:00
Registration Last Update Date
2019-08-30 16:21:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-10 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-03-31 18:00:00
Relationship Period 2 End Date
2017-03-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho Automobile London Holdings Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800AQIPJ93GTMWB04 [TOYOTA TSUSHO AUTOMOBILE LONDON HOLDINGS LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-06 20:00:00
Registration Last Update Date
2019-05-09 08:38:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-06 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-07-07 13:41:48
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-07 13:41:49
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Toyota Tsusho U.k. Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800DDJ3IOACYHZ773 [TOYOTA TSUSHO U.K. LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2018-01-23 05:33:08
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2018-01-10 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-10 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-10 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Techno Steel Processing Turkey Çelİk BÜkme Ve İŞleme Sanayİ Ve Tİcaret Anonİm Şİrketİ is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800JMGAST6UAI1258 [TECHNO STEEL PROCESSING TURKEY ÇELİK BÜKME VE İŞLEME SANAYİ VE TİCARET ANONİM ŞİRKETİ]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-09-03 20:00:00
Registration Last Update Date
2019-09-24 11:27:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2014-09-03 20:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-09-03 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho Sugar Trading Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800KWJHQ6YY8H6402 [TOYOTA TSUSHO SUGAR TRADING LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-03 19:00:00
Registration Last Update Date
2019-11-21 08:59:17
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-21 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-12-31 19:00:00
Relationship Period 1 End Date
2014-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho Metals Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800SKIFATQX7XZV24 [TOYOTA TSUSHO METALS LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-22 20:00:00
Registration Last Update Date
2019-07-30 07:36:11
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-24 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2013-09-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyotsu Rare Earths India Private Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
335800ADUJQJM32N6K67 [TOYOTSU RARE EARTHS INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-15 11:57:34
Registration Last Update Date
2020-01-15 11:57:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 11:57:34
Registration Managing L O U
335800FVH4MOKZS9VH40 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2009-10-27 20:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 20:00:00
Relationship Period 2 End Date
2019-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho India Private Limited is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
335800PPNNLKVGH7YE72 [TOYOTA TSUSHO INDIA PRIVATE LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-06 11:07:01
Registration Last Update Date
2018-10-06 11:07:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-11 20:00:00
Registration Managing L O U
335800FVH4MOKZS9VH40 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
1999-03-31 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-03-31 20:00:00
Relationship Period 2 End Date
2018-03-30 20:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Tt Network Integration Europe Gmbh is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
5299005SULYR47NJIT73 [TT Network Integration Europe GmbH]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-23 03:14:39
Registration Last Update Date
2018-01-23 03:14:39
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-11 05:57:07
Registration Managing L O U
5299000J2N45DDNE4Y28 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-03-31 18:00:00
Relationship Period 1 End Date
2017-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-10 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-11-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Toyota Tsusho America, Inc. is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300876LVY62TWRH66 [TOYOTA TSUSHO AMERICA, INC.]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-05 16:03:00
Registration Last Update Date
2020-02-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-13 20:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Toyota Tsusho Europe is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
549300O2K4CSJD96O531 [TOYOTA TSUSHO EUROPE]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-17 22:02:00
Registration Last Update Date
2020-02-14 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-12 20:19:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-02-28 19:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Cfao is ultimately consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
969500YF23L9QNGACU28 [CFAO]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-15 18:00:00
Registration Last Update Date
2019-08-30 16:21:24
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-10 18:00:00
Registration Managing L O U
969500Q2MA9VBQ8BG884 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-03-31 18:00:00
Relationship Period 2 End Date
2017-03-30 18:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Green Metals Uk Limited is directly consolidated by Toyota Tsusho Corporation

Relationship Start Node Node I D
213800FID7BMMXYCNS59 [GREEN METALS UK LIMITED]
Relationship End Node Node I D
549300CEE2ENIUJNXB84 [Toyota Tsusho Corporation]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-04 19:00:00
Registration Last Update Date
2020-01-10 06:44:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-03-31 20:00:00
Relationship Period 1 End Date
2019-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes

ISIN Codes Assigned (2)

ISIN:
JP3635000007
ISIN:
US89240C1062
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