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Nom	Ozeki Sake (U.S.A.) INC.
Adresse	249 Hillcrest Road Holister California
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC033547 Show on Companies House
Statut de Société	actif
Fondé	8 juillet 2016
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 30 juin 2021
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 (6)

Source: Companies House

Ikemasu, Toru London, United Kingdom Status: Active Notified: 13/07/2016 Date of Birth: 10/1964 Occupation: None Role: Director Country of Residence: United States Nationality: Japanese

Ishida, Ken London, United Kingdom Status: Active Notified: 18/10/2018 Date of Birth: 05/1968 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Miyagi, Kozue London, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 09/1974 Occupation: None Role: Director Country of Residence: United States Nationality: Japanese

Nakamura, Jinshichiro London, United Kingdom Status: Active Notified: 13/07/2016 Date of Birth: 06/1961 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Ogawa, Yoji London, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: United States Nationality: Japanese

Osabe, Kuniko London, United Kingdom Status: Active Notified: 22/09/2016 Date of Birth: 03/1957 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

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Toutes les informations sur:

Ozeki Sake (U.S.A.) INC.

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Officers (6)

Companies Controlled by This Company (9)