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Nom	Bandai B.V.
Adresse	Branch Registration Refer To Parent Registry
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC019197 Show on Companies House
Statut de Société	actif
Fondé	24 avril 1996
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 1998
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 (3)

Source: Companies House

Asano, Shigeyuki 1181 Amstelveen, Netherlands Status: Active Notified: 21/05/1996 Date of Birth: 05/1936 Occupation: Managing Director Role: Director Nationality: Japanese

Hazera, Jean Paul Mery Sur Oise, France Status: Active Notified: 14/08/1996 Date of Birth: 05/1957 Occupation: Director Role: Director Nationality: French

Kanai, Masao 1187 P2 Almstelveen, Netherlands Status: Active Notified: 21/05/1996 Date of Birth: 03/1954 Occupation: Managing Director Role: Director Nationality: Japanese

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Toutes les informations sur:

Bandai B.V.

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Officers (3)

Companies Controlled by This Company (9)