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Nom	Sumitomo Mitsui Trust (UK) Limited
Adresse	C/O Bdo Llp 5 Temple Square Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01996684 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 1986
Accounts	FULL last accounts made up to 30 septembre 2019
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Sumitomo Mitsui Trust (UK) PLC Daiwa Securities Trust and Banking (Europe) PLC
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 Mitsui Trust Holdings, Inc. Status: Active Notified: 06/04/2016 Companies House Number: 10001139555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Azumane, Ryo Liverpool Status: Active Notified: 06/12/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Takano, Hiroyuki Liverpool Status: Active Notified: 25/03/2019 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Takeyama, Yasuhiro London, United Kingdom Status: Active Notified: 29/06/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Companies Controlled by This Company (1)

GB SMT Nominees (UK) Limited Status: Ceased Notified: 04/07/2018 Ceased: 02/03/2020 Companies House Number: 11447882 Nature of Control