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Nom	Sumitomo Corporation Europe Holding Limited
Adresse	Vintners Place 68 Upper Thames Street London EC4V 3BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03285604 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sumitomo Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00000100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Koike, Hiroyuki 68 Upper Thames St., London Status: Active Notified: 01/04/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Tamura, Tatsuro 68 Upper Thames Street London Status: Active Notified: 01/04/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Companies Controlled by This Company (2)

Sumitomo Corporation Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01885117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oscar Agro Limited Status: Ceased Notified: 27/09/2021 Ceased: 29/09/2021 Companies House Number: 11429403 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Sumitomo Corporation Europe Holding Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)