All Information about:

Name	Itochu Europe PLC
Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02098168 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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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All Information about:

Itochu Europe PLC

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (7)