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Nom	Ushio U.K., LTD.
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03345269 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	27400 - Fabrication d'appareils d'éclairage électrique
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 (1)

Source: Companies House

GB Ushio Inc. 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 (4)

Source: Companies House

GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 27/03/1997 Role: Corporate-Nominee-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London Status: Active Notified: 27/03/1997 Role: Secretary Nationality: British

De Koning, Wilhelmus Theodorus Henricus Beinsdorp, 2144 Kc, Netherlands Status: Active Notified: 24/07/2007 Date of Birth: 11/1959 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Kodaka, Hiroki Livingston, West Lothian, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

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Ushio U.K., LTD.

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Persons with Significant Control (1)

Officers (4)