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Nom	Suntory Spirits Limited
Adresse	2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 novembre 2018
Société Numéro de Registre	FC010698 Show on Companies House
Statut de Société	actif
Fondé	14 novembre 1980
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 2004
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (12)

Source: Companies House

Akashi, Masahiro Minato, Tokyo 135 8631, Japan Status: Active Notified: 01/01/2023 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Hayashi, Masato Minato, Tokyo 135 8631, Japan Status: Active Notified: 01/07/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Hizuka, Shinichiro Minato, Tokyo 135 8631, Japan Status: Active Notified: 01/07/2022 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ishikawa, Kazushi Minato, Tokyo 135 8631, Japan Status: Active Notified: 01/01/2023 Date of Birth: 11/1960 Occupation: Senior Audit And Supervisory Role: Director Country of Residence: Japan Nationality: Japanese

Matsuoka, Ichie Minato, Tokyo 135 8631, Japan Status: Active Notified: 01/07/2022 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Morimoto, Masaki Minato, Tokyo 135 8631, Japan Status: Active Notified: 01/01/2023 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Nishida, Eiichiro Minato, Tokyo 135 8631, Japan Status: Active Notified: 01/07/2022 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Oka, Kaneo Minato, Tokyo, Japan Status: Active Notified: 01/01/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Semba, Sho Minato, Tokyo 1358631, Japan Status: Active Notified: 01/07/2016 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Torii, Nobuhiro Minato, Tokyo 1358631, Japan Status: Active Notified: 25/03/2016 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamada, Kenji Tokyo, 1358631 Status: Active Notified: 01/01/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yoshio, Keiko Minato, Tokyo 135 8631, Japan Status: Active Notified: 01/01/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese