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Nom	Citizen Watch United Kingdom, LTD
Adresse	Citizen House 7 Ashville Way Wokingham RG41 2PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04104163 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	32120 - Fabrication d'articles de joaillerie et bijouterie
Statut de Société	active
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Citizen Watch Company Of America Inc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gillingham, Brian Paul Alton, Hampshire, England Status: Active Notified: 12/10/2007 Date of Birth: 02/1976 Occupation: Accountant Role: Secretary Nationality: British

Utsunomiya, Hiroshi Wokingham, Berkshire, England Status: Active Notified: 18/01/2022 Date of Birth: 09/1964 Occupation: Watch Company Executive Role: Director Country of Residence: United States Nationality: Japanese

Yajima, Yoshihisa Wokingham, Berkshire, England Status: Active Notified: 18/01/2022 Date of Birth: 12/1968 Occupation: Watch Company Executive Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

GB Bulova U.K. Limited Status: Active Notified: 19/02/2018 Companies House Number: 07082992 Nature of Control