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Nom	Toyota Tsusho IM UK
Adresse	4-60-12 Nakamura Ward Nagaya City
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC036024 Show on Companies House
Statut de Société	actif
Fondé	25 janvier 2019
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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 (5)

Source: Companies House

Banno, Takehisa Minato-Ku, Tokyo 108-0075, Japan Status: Active Notified: 01/03/2019 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ishimaru, Yoshiyuki Tokyo, 108-0075, Japan Status: Active Notified: 01/03/2019 Date of Birth: 12/1966 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Kawakubo, Hiroyuki Nagoya, Aichi 4536127, Japan Status: Active Notified: 01/03/2019 Date of Birth: 10/1967 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Okunuki, Shoichi Nakamura-Ku, Nagoya 453-6127, Japan Status: Active Notified: 01/03/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Japanese Nationality: Japanese

Uchiyama, Kazuhiro Meieki, Nakamura-Ku, Nagoya 450-8575, Japan Status: Active Notified: 01/03/2019 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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Toyota Tsusho IM UK

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Officers (5)

Companies Controlled by This Company (9)