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Nom	Mufg Bank, LTD.
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juin 2020
Société Numéro de Registre	FC004549 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	The Bank of Tokyo-Mitsubishi UFJ Limited
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
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Officers (33)

Source: Companies House

Akita, Seiichiro Tokyo, Japan Status: Active Notified: 28/06/2023 Date of Birth: 11/1966 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Goto, Hiroshi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/10/2023 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Hanzawa, Junichi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 26/06/2019 Date of Birth: 01/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Hori, Naoki Tokyo, Japan Status: Active Notified: 28/06/2016 Date of Birth: 01/1961 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Itagaki, Yasushi Tokyo, Japan Status: Active Notified: 28/06/2023 Date of Birth: 05/1964 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Kamezawa, Hironori Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2017 Date of Birth: 11/1961 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Kato, Masahiko Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2021 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Koide, Shinichi Chiyoda-Ku, Tokyo, 100-8388, Japan Status: Active Notified: 27/06/2018 Date of Birth: 10/1958 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

Matsushige, Tadayuki Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2017 Date of Birth: 06/1956 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Miyashita, Yutaka Tokyo, Japan Status: Active Notified: 25/06/2020 Date of Birth: 10/1967 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Mori, Hiroshi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 26/06/2019 Date of Birth: 02/1965 Occupation: Lawyer Role: Director Country of Residence: Japan Nationality: Japanese

Nakahama, Fumitaka Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2022 Date of Birth: 07/1966 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Negishi, Akio Tokyo, Japan Status: Active Notified: 28/06/2021 Date of Birth: 10/1958 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Ochi, Toshiki Tokyo, Japan Status: Active Notified: 28/06/2022 Date of Birth: 06/1968 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Seki, Hiroyuki Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2022 Date of Birth: 03/1968 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Shiotsuka, Keiichi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2023 Date of Birth: 05/1954 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Soutome, Minoru Chuo-Ku Osaka-Shi, Osaka, Japan Status: Active Notified: 28/06/2023 Date of Birth: 10/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Takahara, Ichiro Nagoya-Shi, Aichi, Japan Status: Active Notified: 28/06/2022 Date of Birth: 05/1964 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Takase, Hideaki Chiyoda-Ku, Tokyo 100-8388, Japan Status: Active Notified: 28/06/2022 Date of Birth: 12/1968 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Takase, Hideaki, Dr Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2022 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Tanaka, Koichiro Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 26/06/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Tango, Takefumi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2023 Date of Birth: 07/1969 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Togawa, Jun Chiyoda, Tokyo, Japan Status: Active Notified: 26/06/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Toyokawa, Yulia Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 26/06/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Tsukiyama, Keitaro Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2021 Date of Birth: 12/1967 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Yamamoto, Tadashi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2022 Date of Birth: 05/1969 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Yokomaku, Katsunori Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 26/06/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yoshifuji, Shigeru Chiyoda-Ku, Tokyo, 100-8330, Japan Status: Active Notified: 26/06/2019 Date of Birth: 06/1962 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Hagio, Minoru Chiyoda-Ku, Tokyo, Japan Status: Ceased Notified: 28/06/2021 Ceased: 31/05/2024 Date of Birth: 02/1971 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Monguchi, Masahito Chiyoda-Ku, Tokyo 100-8388, Japan Status: Ceased Notified: 28/06/2016 Ceased: 26/06/2024 Date of Birth: 01/1946 Occupation: Lawyer Role: Director Country of Residence: Japan Nationality: Japanese

Suzuki, Takeshi Chiyoda-Ku, Tokyo 100-8388, Japan Status: Ceased Notified: 25/06/2020 Ceased: 26/06/2024 Date of Birth: 09/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Yokoyama, Shuichi Chiyoda-Ku, Japan Status: Ceased Notified: 28/06/2022 Ceased: 01/04/2024 Date of Birth: 12/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Yonehana, Tetsuya Chiyoda-Ku, Tokyo 100-8388, Japan Status: Ceased Notified: 25/06/2020 Ceased: 01/04/2024 Date of Birth: 02/1964 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese