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Jméno	Mitsui Fudosan (UK) LTD
Adresa	6th Floor, Cassini House 57 - 58 St. James's Street London SW1A 1LD
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.	2. červen 2020
Company Register Name	Mitsui Fudosan (U.K.) LTD.
Company No.	02460207 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Mitsui Fudosan Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 6010001034957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Imamura, Tatsu 57-58 St. James'S Street, London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 07/1972 Occupation: Alternate Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Iwama, Takeshi 57-58 St. James’s Street, London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Ono, Yugo 57-58 St. James'S Street, London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 01/02/2010 Role: Secretary Nationality: British

Yamamoto, Takashi 57-58 St. James'S Street, London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 05/1959 Occupation: Executive Managing Officer Role: Director Country of Residence: Japan Nationality: Japanese

Nakamura, Tomoo 57-58 St. James'S Street, London, United Kingdom Status: Ceased Notified: 01/06/2020 Ceased: 01/04/2024 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Mitsui Fudosan (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)