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Nom	Dentsu Group INC.
Adresse	1-8-1 Higashi- Shimbashi Minato-Ku
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC023175 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
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 (10)

Source: Companies House

Andree, Timothy Paul New York, Ny 10013, United States Status: Active Notified: 27/06/2013 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Candland, Paul Minato-Ku, Tokyo, 105-7001, Japan Status: Active Notified: 30/03/2022 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American

House, Andrew Minato-Ku, Tokyo, 105-7001, Japan Status: Active Notified: 30/03/2022 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Igarashi, Hiroshi Minato-Ku, Tokyo 105-7001, Japan Status: Active Notified: 29/03/2018 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Matsuda, Yuka Minato-Ku, Tokyo 105-7001, Japan Status: Active Notified: 30/03/2023 Date of Birth: 09/1960 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Matsui, Gan Minato-Ku, Tokyo 105-7001, Japan Status: Active Notified: 27/03/2020 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Sagawa, Keiichi Minato-Ku, Tokyo, 105-7001, Japan Status: Active Notified: 30/03/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Soga, Arinobu Minato-Ku, Tokyo 105-7001, Japan Status: Active Notified: 30/03/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Sogabe, Mikoko Minato-Ku, Tokyo, 105-7001, Japan Status: Active Notified: 30/03/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Priday, Nicholas Charles Minato-Ku, Japan Status: Ceased Notified: 27/03/2020 Ceased: 13/02/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Dentsu Group INC.

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Officers (10)

Companies Controlled by This Company (10)