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Nom	Sumitomo Corporation Europe Limited
Adresse	Vintners Place 68 Upper Thames Street London EC4V 3BJ
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.	4 décembre 2020
Société Numéro de Registre	01885117 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sumitomo Corporation Europe Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 03285604 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

Hersee, Oliver Henry 68 Upper Thames Street, London Status: Active Notified: 23/05/2016 Role: Secretary

Holman, Graham David 68 Upper Thames Street, London Status: Active Notified: 01/04/2015 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Koike, Hiroyuki 68 Upper Thames St., London Status: Active Notified: 01/04/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Tamura, Tatsuro 68 Upper Thames Street, London, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1963 Occupation: Cfo Role: Director Country of Residence: England Nationality: Japanese

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GB Sumitomo Corporation Capital Europe PLC Status: Active Notified: 06/04/2016 Companies House Number: 01974199 Nature of Control

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Sumitomo Corporation Europe Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)