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Nom	Teijin Frontier Europe GmbH
Adresse	26 Octavia Street London SW11 3DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	FC017470 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
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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Officers (4)

Source: Companies House

Hirano, Koji Hamburg, 22765, Germany Status: Active Notified: 25/04/2019 Date of Birth: 08/1962 Occupation: None Role: Director Country of Residence: Germany Nationality: Japanese

Jinde, Masami Hamburg, Hamburg, 22607, Germany Status: Active Notified: 29/04/2005 Date of Birth: 05/1951 Occupation: Director Role: Secretary Nationality: Japanese

Maeda, Kenshi Hamburg, Germany Status: Active Notified: 01/07/2022 Occupation: None Role: Director Country of Residence: Germany Nationality: Japanese

Hirano, Koji, Managing Director Hamburg, Germany Status: Ceased Notified: 25/04/2019 Ceased: 01/07/2022 Occupation: None Role: Director Country of Residence: Germany Nationality: Japanese

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Teijin Frontier Europe GmbH

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Officers (4)

Companies Controlled by This Company (9)