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Nom	Sumitomo Mitsui Trust Bank, Limited
Adresse	4-1 Marunouchi 1-Chome Chiyoda-Ku Tokyo
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC008329 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
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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Officers (24)

Source: Companies House

Achilles, Michiko Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 23/06/2021 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Date, Hidefumi Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 23/06/2023 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Hashimoto, Masaru Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 01/04/2013 Date of Birth: 04/1957 Occupation: Chairman Role: Director Country of Residence: Japan Nationality: Japanese

Ikemura, Shigenori Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 23/06/2023 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Itani, Futoshi Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 01/04/2021 Date of Birth: 08/1964 Occupation: Director, Senior Managing Executive Offi Role: Director Country of Residence: Japan Nationality: Japanese

Kanda, Hideki Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 29/06/2017 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kurai, Tsutomu Chiyoda-Ku, Tokyo, 100 8233, Japan Status: Active Notified: 27/06/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Mashita, Naoki Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 23/06/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Japanese

Matsumoto, Atsushi Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 01/04/2022 Date of Birth: 07/1966 Occupation: Director,Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Ohkubo, Tetsuo Chioda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 27/06/2008 Date of Birth: 04/1956 Occupation: Director Role: Director Nationality: Japanese

Oyama, Kazuya Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 01/04/2019 Date of Birth: 06/1965 Occupation: President Role: Director Country of Residence: Japan Nationality: Japanese

Sakakibara, Kazuo Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 23/06/2023 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Sasaki, Junko Chiyoda-Ku, Tokyo, 100 8233, Japan Status: Active Notified: 27/06/2019 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Sato, Masakatsu Chiyoda-Ku, Tokyo, 100-8233, Japan Status: Active Notified: 01/04/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Sato, Riro Chiyoda-Ku, Tokyo, 100-8233, Japan Status: Active Notified: 01/04/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Suzuki, Yasayuki Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 01/04/2021 Date of Birth: 02/1965 Occupation: Director, Senior Managing Executive Offi Role: Director Country of Residence: Japan Nationality: Japanese

Suzuki, Yasuyuki Chiyoda-Ku, Japan Status: Active Notified: 01/04/2021 Occupation: Deputy President Role: Director Country of Residence: Japan Nationality: Japanese

Takada, Yuki Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/04/2024 Occupation: Director, Managing Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Takakura, Toru 1chome, Chiyoda Ku, 100-8233, Japan Status: Active Notified: 01/04/2012 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Tanaka, Shigeki Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 01/04/2021 Date of Birth: 06/1962 Occupation: Deputy President Role: Director Country of Residence: Japan Nationality: Japanese

Torii, Kazumi Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 23/06/2022 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamaguchi, Nobuaki Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 01/04/2021 Date of Birth: 02/1967 Occupation: Deputy President Role: Director Country of Residence: Japan Nationality: Japanese

Yoneyama, Manatomo Chiyoda-Ku, Tokyo 100-8233, Japan Status: Active Notified: 01/04/2021 Date of Birth: 01/1968 Occupation: Director, Managing Executve Officer Role: Director Country of Residence: Japan Nationality: Japanese

Iwakuma, Seiji Chiyoda-Ku, Japan Status: Ceased Notified: 01/04/2021 Ceased: 31/03/2024 Date of Birth: 05/1962 Occupation: Deputy President Role: Director Country of Residence: Japan Nationality: Japanese

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Sumitomo Mitsui Trust Bank, Limited

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Officers (24)

Companies Controlled by This Company (9)