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Jméno	SAN-EI GEN F.F.I. (U.K.) LTD
Adresa	33 Cornhill London EC3V 3ND
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.	9. září 2019
Company Register Name	SAN-EI GEN F.F.I. (U.K.) Limited
Company No.	02813097 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	56290 Other food services
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Shimizu, Yasuhiro Status: Active Notified: 29/12/2017 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hotta, Ken-Ichi London, England Status: Active Notified: 26/06/2020 Date of Birth: 09/1965 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Ikegami, Keiichi London, England Status: Active Notified: 10/04/2021 Date of Birth: 11/1964 Occupation: Deputy General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Kato, Teruo London, England Status: Active Notified: 23/09/2016 Role: Secretary

Shimizu, Takashige London, England Status: Active Notified: 27/04/1994 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Shimizu, Yasuhiro London, England Status: Active Notified: 11/05/2007 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

GB Glyn O. Phillips - SAN-EI GEN Hydrocolloids Research Limited Status: Active Notified: 06/04/2016 Companies House Number: 04651540 Nature of Control