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Jméno	Torishima Europe LTD
Adresa	30 Colliery Road Glasgow G32 8SL
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. červenec 2019
Company Register Name	Torishima Europe Limited
Company No.	SC333445 Show on Companies House
Accounts	audited-abridged last accounts made up to 31. prosinec 2021
Sector (SIC)	28131 Manufacture of pumps
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 (1)

Source: Companies House

Ashe, Gerald Status: Active Notified: 01/11/2016 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ashe, Gerald Mount Vernon, Glasgow, Scotland Status: Active Notified: 06/11/2007 Date of Birth: 02/1966 Occupation: Pump Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

Ashe, Gerald Mount Vernon, Glasgow, Scotland Status: Active Notified: 06/11/2007 Date of Birth: 02/1966 Occupation: Pump Consultant Role: Director Country of Residence: Scotland Nationality: British

Cunningham, Paul Gerald Clyde Gateway Business Park, London Road, Glasgow, Scotland Status: Active Notified: 02/03/2023 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Koichiro, Hirata Clyde Gateway Business Park, London Road, Glasgow, Scotland Status: Active Notified: 01/03/2023 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese