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Jméno	Japan H.L. Enterprises Limited
Adresa	101-111 Kensington High Street London Greater London W8 5SA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6. září 2020
Company No.	12676208 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Japan H.L. Limited Status: Active Notified: 17/06/2020 Companies House Number: 10207107 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

Burnett, Carolyn Rose London, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 04/1966 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Singleton, Rosina Susan London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Thorne, Sam London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 11/1983 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wright, Simon Mark London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 11/1967 Occupation: Director Programming Role: Director Country of Residence: United Kingdom Nationality: British

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Japan H.L. Enterprises Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)