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Nom	Kaetsu Gakuen U.K. LTD.
Adresse	100 New Bridge Street London EC4V 0JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03187473 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 1996
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
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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Officers (4)

Source: Companies House

Abogado Nominees Limited, London, England Status: Active Notified: 12/04/1996 Role: Secretary Nationality: British

Kozaki, Yoshifumi Kosaira-Shi, Tokyo, 187-8578, Japan Status: Active Notified: 20/11/2018 Date of Birth: 07/1954 Occupation: Foundation Official Role: Director Country of Residence: Japan Nationality: Japanese

Miyamoto, Kiyoshi 2-8-4 Hanakoganeiminami-Cho, Kodaira-Shi, Tokyo 187-8578, Japan Status: Active Notified: 10/05/2016 Date of Birth: 04/1960 Occupation: School Official Role: Director Country of Residence: Japan Nationality: Japanese

Roberts-Taira, Peter Ronald Heinrich Cambridge, England Status: Active Notified: 01/09/2002 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Kaetsu U.K. LTD Status: Active Notified: 06/04/2016 Companies House Number: 02881560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Kaetsu Gakuen U.K. LTD.

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Officers (4)

Companies Controlled by This Company (1)