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Nom	Bandai Namco Holdings UK Limited
Adresse	37-39 Kew Foot Road Richmond United Kingdom TW9 2SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02660506 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

GB Bandai Namco Holdings Inc. Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Bradley, Raymond Esher, Surrey Status: Active Notified: 03/11/2003 Date of Birth: 12/1965 Role: Secretary Country of Residence: United Kingdom Nationality: British

Bradley, Raymond Esher, Surrey Status: Active Notified: 17/11/2003 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Katashima, Naoki Richmond, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Companies Controlled by This Company (3)

Bandai Namco Amusement Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 02824795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bandai Namco Amusement Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02824795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Namco UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05980845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Bandai Namco Holdings UK Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)