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Jméno	NTT Finance UK Limited
Adresa	Ntt Finance Uk 5th Floor 1 King William Street London EC4N 7AF
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.	15. září 2019
Company Register Address	89 Spa Road London SE16 3SG
Company No.	11939777 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	64929 Other credit granting n.e.c. 64992 Factoring 64992 Factoring 77351 Renting and leasing of air passenger transport equipment
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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Doi, Mariko London, England Status: Active Notified: 01/07/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

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Kawabe, Kiyoyuki London, England Status: Active Notified: 17/06/2022 Date of Birth: 08/1971 Occupation: Exec Mngr, Corp Strat Planning Dept, Ntt Role: Director Country of Residence: Japan Nationality: Japanese

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NTT Finance UK Limited

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Persons with Significant Control (1)

Officers (3)