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Jméno	Tomita UK LTD
Adresa	Unit 3 Mead Park Thorpe Mead Banbury Oxon OX16 4RY
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.	8. červenec 2018
Company Register Name	Tomita U.K. Limited
Company Register Address	Unit 19 Apollo Park, Ironstone Lane Banbury OX15 6AY
Company No.	02575058 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46620 Wholesale of machine tools
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 (2)

Source: Companies House

Kimura, Atsushi Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control

Significant influence or control as firm

Tomita, Kaoru Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Date of Birth: 06/1948 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kimura, Atsushi Banbury, Oxfordshire, England Status: Active Notified: 01/01/2015 Role: Secretary

Kimura, Atsushi, Mr. Wroxton, Banbury, England Status: Active Notified: 01/01/2015 Role: Secretary

Ogura, Koji Wroxton, Banbury, England Status: Active Notified: 14/11/2022 Date of Birth: 01/1957 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Tomita, Minoru Ohta-Ku, Tokyo, 143-8533, Japan Status: Active Notified: 10/09/2021 Date of Birth: 07/1979 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

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Tomita UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)