Toutes les informations sur:

Nom	Mizuho Bank, LTD.
Adresse	Otemachi Tower 1-5-5 Otemachi Chiyoda-Ku Tokyo 100-8176
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC004234 Show on Companies House
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (14)

Source: Companies House

Egawa, Toshiro Chiyoda-Ku, Tokto 100-8176, Japan Status: Active Notified: 01/04/2023 Date of Birth: 09/1963 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Iida, Koichi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/04/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Kato, Masahiko Chiyoda-Ku, Tokyo, 100-8176, Japan Status: Active Notified: 01/04/2021 Date of Birth: 05/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Kikuchi, Hisashi Chiyoda-Ku, Tokyo 100-8176, Japan Status: Active Notified: 01/04/2020 Date of Birth: 09/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Nemoto, Naoko Chiyoda-Ku, Tokyo, 100-8176, Japan Status: Active Notified: 25/06/2020 Date of Birth: 01/1960 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Ohara, Shigeo Chidyoda-Ku, Tokyo, 100-8176, Japan Status: Active Notified: 22/06/2018 Date of Birth: 03/1945 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Sakaguchi, Takuya Chiyoda-Ku, Tokyo, 100-8176, Japan Status: Active Notified: 23/06/2021 Date of Birth: 04/1966 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Shimono, Masatsugu Chiyoda-Ku, Tokyo 100-8176, Japan Status: Active Notified: 01/04/2022 Date of Birth: 12/1953 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Shiraishi, Shiro Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/04/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Sugawara, Masayuki Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/04/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Tochigi, Shotaro Chiyod-Ku, Tokyo, 100-8176, Japan Status: Active Notified: 25/06/2020 Date of Birth: 11/1946 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Uenishi, Kyoichiro Chiyoda-Ku, Tokyo 100-8176, Japan Status: Active Notified: 01/04/2022 Date of Birth: 01/1958 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Kihara, Masahiro Chiyoda-Ku, Japan Status: Ceased Notified: 01/02/2022 Ceased: 01/04/2024 Date of Birth: 08/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Wakabayashi, Motonori Chiyoda-Ku, Japan Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2024 Date of Birth: 08/1964 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese