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Jméno	Aozora Gmac Investment Limited
Adresa	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	05989065 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	liquidation
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Aozora Bank, Ltd Status: Active Notified: 06/04/2016 Companies House Number: Tyo8304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Sakai, Akira 6-1-1, Kojimachi, Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 28/06/2013 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Segawa, Mitsuhiro Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/07/2022 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 15/09/2009 Role: Secretary Nationality: British

GB Tmf Corporate Administration Services Limited 20 Farringdon Street, London, United Kingdom, EC4A 4AB Status: Ceased Notified: 15/09/2009 Ceased: 21/07/2023 Role: Corporate-Secretary Companies House Number: 06902863

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Aozora Gmac Investment Limited

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Persons with Significant Control (1)

Officers (4)