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Jméno	Atsumi & Sakai UK Limited
Adresa	Suite 5 7th Floor 50 Broadway London SW1H 0DB
VAT ID (DIČ)	no VAT ID available
Company No.	09450542 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Tricor Services Europe Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc333409 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Kanehisa, Naoki 50 Broadway, London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 10/1980 Occupation: Lawyer (admitted In Japan) Role: Director Country of Residence: England Nationality: Japanese

Rowe, John Edward 50 Broadway, London, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Tricor Corporate Secretaries Limited 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 20/02/2015 Role: Corporate-Secretary Companies House Number: 07566766

Tricor Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 20/02/2015 Role: Secretary

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Atsumi & Sakai UK Limited

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Persons with Significant Control (1)

Officers (4)