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Jméno	Benext Group INC
Adresa	78 Dashwood House, Dickens Longfield Avenue London W5 2JU
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. duben 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7. prosinec 2020
Company Register Name	Benext Group INC.
Company Register Address	3F Nbf Comodio Shiodome Minato-Ku 105-0021
Company No.	FC035015 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. leden 2018
Accounts	NO ACCOUNTS FILED
Previous Names	Trust Tech INC Trust Tech INC. U.K. London Branch
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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Officers
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Officers (4)

Source: Companies House

Hibi, Tatsuhito Minato-Ku, Tokyo, Japan Status: Active Notified: 01/02/2018 Date of Birth: 12/1976 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Matsumoto, Kazuyuki Minato-Ku, Tokyo, Japan Status: Active Notified: 01/02/2018 Date of Birth: 11/1964 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Murai, Noriyuki Minato-Ku, Tokyo, Japan Status: Active Notified: 01/02/2018 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Nishida, Yutaka Minato-Ku, Tokyo, Japan Status: Active Notified: 01/02/2018 Date of Birth: 03/1963 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese