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Jméno	Giken Europe B V
Adresa	35 New Broad Street London
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.	3. listopad 2019
Company No.	FC017333 Show on Companies House
Accounts	full last accounts made up to 31. květen 2018
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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Source: Companies House

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Fukumaru, Shigeki Almere, 1332 Ea, Netherlands Status: Active Notified: 05/11/2019 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: Netherlands Nationality: Japanese

Yamamoto, Takuya Kochi-Shi, Japan Status: Active Notified: 01/04/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yananose, Yasunobu Kochi-Shi, Kochi 781-5195, Japan Status: Active Notified: 01/06/2018 Date of Birth: 04/1971 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Moribe, Shinnosuke Koto-Ku, Tokyo, Japan Status: Ceased Notified: 01/03/2020 Ceased: 28/02/2022 Date of Birth: 10/1951 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

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Giken Europe B V

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Officers (5)

Companies Controlled by This Company (9)