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Nom	Hikari Miso Trading (UK) Limited
Adresse	7 Hitchcocks Business Park Exeter EX15 3FH
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.	28 janvier 2017
Company Register Address	C/O Watson Farley & Williams Llp London EC2A 2HB
Société Numéro de Registre	09725642 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	46110 - Intermédiaires du commerce en matières premières agricoles, animaux vivants, matières premières textiles et produits semi-finis 46170 - Intermédiaires du commerce en denrées, boissons et tabac 46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 46210 - Commerce de gros de céréales, de tabac non manufacturé, de semences et d'aliments pour le bétail
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hikari Miso (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09689954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hayashi, Yoshihiro Suwa-Gun, Nagano, Japan Status: Active Notified: 10/08/2015 Date of Birth: 03/1960 Occupation: Company Officer Role: Director Country of Residence: Japan Nationality: Japanese

Horikawa, Shunzo London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 07/1980 Occupation: Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Masukawa, Yurika Suwa-Gun, Nagano, Japan Status: Active Notified: 10/08/2015 Date of Birth: 06/1971 Occupation: Company Officer Role: Director Country of Residence: United States Nationality: Japanese

Wfw Legal Services Limited, London, United Kingdom Status: Active Notified: 10/08/2015 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

Tideford Miso LTD Status: Active Notified: 11/12/2018 Companies House Number: 09820997 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Hikari Miso Trading (UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)