Toutes les informations sur:

Nom	Toppan Global Security Limited
Adresse	One Fleet Place London EC4M 7WS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15984186 Show on Companies House
Statut de Société	active
Fondé	27 septembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Toppan Holdings Inc. Status: Active Notified: 27/09/2024 Companies House Number: 690536271 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

Ikeda, Takao London, England Status: Active Notified: 27/09/2024 Occupation: Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Kurobe, Takashi London, England Status: Active Notified: 31/03/2025 Occupation: Director, Cfo And Chief Risk Management Officer Role: Director Country of Residence: Japan Nationality: Japanese

Ting, Jean-Pierre London, England Status: Active Notified: 27/09/2024 Occupation: President Role: Director Country of Residence: United Arab Emirates Nationality: French

Yeo, Chee Tong London, England Status: Active Notified: 27/09/2024 Occupation: President & Ceo Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (1)

Toppan Security Limited Status: Active Notified: 31/01/2025 Companies House Number: 12027509 Nature of Control