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Nom	Eguchi Iwao Europe Limited
Adresse	Suite 4, The Granary Home Farm Drive Upton Estate Banbury OX15 6HU
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.	9 septembre 2019
Company Register Address	15 High Street Brackley NN13 7DH
Société Numéro de Registre	12073366 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin 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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Persons with Significant Control (4)

Source: Companies House

GB Eguchi Iwao Company Limited Status: Active Notified: 27/06/2019 Companies House Number: 00001800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Hasegawa, Yasuhiro Status: Active Notified: 27/06/2019 Date of Birth: 12/1957 Nature of Control

Right to appoint and remove directors

Hashimoto, Jun Status: Active Notified: 27/06/2019 Date of Birth: 12/1953 Nature of Control

Right to appoint and remove directors

Mulder, Llewelyn Status: Active Notified: 27/06/2019 Date of Birth: 12/1959 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hasegawa, Yasuhiro Brackley, Northamptonshire, England Status: Active Notified: 27/06/2019 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Hashimoto, Jun Brackley, Northamptonshire, England Status: Active Notified: 27/06/2019 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Mulder, Llewelyn Brackley, Northamptonshire, England Status: Active Notified: 27/06/2019 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB B.S. Supplies (Stoke-ON-Trent) Limited Status: Active Notified: 31/03/2020 Companies House Number: 04167526 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Eguchi Iwao UK Limited Status: Active Notified: 23/10/2019 Companies House Number: 12276295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Woodfinishes (Holdings) Limited Status: Active Notified: 24/11/2020 Companies House Number: 13021508 Nature of Control

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Eguchi Iwao Europe Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (3)