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Jméno	Mitsui Power Ventures LTD
Adresa	8th And 9th Floors 1 St. Martin's Le Grand London EC1A 4AS
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.	12. květen 2016
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.	1. únor 2019
Company Register Name	Mitsui Power Ventures Limited
Company No.	05180834 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies 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 (1)

Source: Companies House

GB Mitsui & Co. Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 10001008767 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

Nakatani, Yoshihiro London, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 07/1974 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese

Ohno, Hiroki, Mr. Tokyo 100-8631, Japan Status: Active Notified: 22/08/2024 Role: Secretary

Ohno, Hiroki, Mr. Tokyo 100-8631, Japan Status: Active Notified: 22/08/2024 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 06/12/2004 Role: Secretary Nationality: British

Nakakomi, Ryu Tokyo 100-8631, Japan Status: Ceased Notified: 29/06/2022 Ceased: 22/08/2024 Date of Birth: 07/1978 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Nakakomi, Ryu Tokyo 100-8631, Japan Status: Ceased Notified: 29/06/2022 Ceased: 22/08/2024 Role: Secretary

Companies Controlled by This Company (1)

IPM Holdings (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09022986 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Mitsui Power Ventures LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)