Toutes les informations sur:

Nom	Tazaki Foods Limited
Adresse	12 Innova Way Enfield Middlesex EN3 7FL
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.	12 mai 2016
Société Numéro de Registre	01380731 Show on Companies House
Noms Précédents	Tazaki Foods Limited \| J A Centre Tazaki Foods Limited \| Tazaki Foods Limited Tazaki Foods Limited Tazaki Foods Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 T. Tazaki & Company Limited Status: Active Notified: 06/04/2016 Company Registration: 1189428 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Doi, Tomoyuki Innova Park, Enfield, England Status: Active Notified: 07/05/2023 Role: Secretary

Furukawa, Chikahiro Innova Park, Enfield, England Status: Active Notified: 01/07/1996 Date of Birth: 08/1961 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Japanese

Mori, Minori Innova Park, Enfield, England Status: Active Notified: 26/03/2020 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Uetsuji, Masumi Innova Park, Enfield, England Status: Active Notified: 25/04/2018 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

Tazaki Cash & Carry LTD Status: Active Notified: 20/07/2022 Companies House Number: 14246640 Nature of Control