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Nom	Itochu Europe PLC
Adresse	The Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02098168 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 Itochu Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00001200 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ban, Ritaro London Status: Active Notified: 01/04/2023 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Itami, Daisaku London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Kato, Shuichi London Status: Active Notified: 01/04/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Masubuchi, Yohei London Status: Active Notified: 08/04/2022 Role: Secretary

Saeki, Tatsuo London Status: Active Notified: 01/04/2023 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Nishimura, Manabu London Status: Ceased Notified: 01/06/2021 Ceased: 01/04/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

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

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First Response Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 03560611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

Itochu Fibre LTD Status: Active Notified: 02/07/2018 Companies House Number: 08030211 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%

Plastribution LTD Status: Active Notified: 06/04/2016 Companies House Number: 01461218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Prominent (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02781432 Nature of Control

Ownership of shares - 75% or more

GB Prominent (Europe) Branded Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04532192 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Itochu Europe PLC

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)