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Nom	IBJ Nomura Financial Products (UK) PLC
Adresse	7 More London Riverside London SE1 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02444970 Show on Companies House
Statut de Société	Liquidation
Fondé	21 novembre 1989
Accounts	ACCOUNTS TYPE NOT AVAILABLE last accounts made up to 31 janvier 2000
Activité (Code NAF)	6523 - Other financial intermediation
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 (5)

Source: Companies House

Esaki, Kozo Nerima-Ku, Tokyo, 176-0003, Japan Status: Active Notified: 19/11/1999 Date of Birth: 11/1953 Role: Secretary Nationality: Japanese

Fujiki, Mikihisa Shinagawaku, Tokyo, 142-0064, Japan Status: Active Notified: 01/06/2000 Date of Birth: 07/1949 Occupation: Securities Businessman Role: Director Nationality: Japanese

Kijima, Shin Bunkyo-Yu, Tokyo, Japan Status: Active Notified: 21/11/1992 Date of Birth: 10/1949 Occupation: Stockbroker Role: Director Nationality: Japanese

Konishi, Takeo Setagaya-Ku, Tokyo, 155-0032, Japan Status: Active Notified: 19/11/1999 Date of Birth: 02/1964 Occupation: Commercial & Investment Banker Role: Secretary Nationality: Japanese

Morishige, Naoki Tokyo, Tokyo, Japan Status: Active Notified: 28/01/1999 Date of Birth: 02/1951 Occupation: Commercial & Investment Banker Role: Director Nationality: Japanese

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IBJ Nomura Financial Products (UK) PLC

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Officers (5)