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Nom	Ricoh Europe Holdings PLC
Adresse	20 Triton Street London NW1 3BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06273215 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ricoh Company, Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00007752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Brown, James William London Status: Active Notified: 05/03/2025 Role: Secretary

Irisa, Takahiro London Status: Active Notified: 01/04/2023 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Iwanaga, Seiya London Status: Active Notified: 01/07/2021 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Downing, Nicola Clare London, United Kingdom Status: Ceased Notified: 10/12/2007 Ceased: 05/03/2025 Date of Birth: 09/1974 Role: Secretary Country of Residence: United Kingdom Nationality: British

Downing, Nicola Clare London Status: Ceased Notified: 17/07/2023 Ceased: 05/03/2025 Date of Birth: 09/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mills, David London Status: Ceased Notified: 01/08/2012 Ceased: 17/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winham, Ian Peter London, Uk Status: Ceased Notified: 06/12/2007 Ceased: 05/06/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Malta Topco Limited Status: Active Notified: 12/11/2020 Companies House Number: 10518542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NRG Credit Limited Status: Active Notified: 06/04/2016 Companies House Number: 00427285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NRG Group Limited Status: Active Notified: 06/04/2017 Companies House Number: 00178970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NRG Group Pensions Limited Status: Active Notified: 06/04/2017 Companies House Number: 00810353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NRG Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00478431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NRG Manufacturing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00871745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quest Group PLC Status: Active Notified: 06/04/2016 Companies House Number: 01130135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Ricoh Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03001351 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control

Ricoh Europe PLC Status: Active Notified: 06/04/2016 Companies House Number: 00720944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ricoh Pensions Trustee Limited Status: Active Notified: 06/04/2017 Companies House Number: 07236851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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Ricoh Europe Holdings PLC

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)