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Jméno	Nikken U.K. LTD
Adresa	399 Silbury Boulevard Central Milton Keynes Milton Keynes MK9 2AH
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.	30. květen 2022
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.	25. duben 2024
Company Register Name	Nikken U.K. Limited
Company Register Address	6th Floor 2 London Wall Place Milton Keynes EC2Y 5AU
Company No.	03151671 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

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Watanabe, Hidemi Status: Active Notified: 06/04/2016 Date of Birth: 11/1949 Nature of Control

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Watanabe, Toshizo Status: Active Notified: 06/04/2016 Date of Birth: 01/1949 Nature of Control

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Fulle, Kurt Herbert Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 05/1951 Nature of Control

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Officers (4)

Source: Companies House

Kasuga Yamashita, Luis Suite 120, Irvine, California, United States Status: Active Notified: 31/03/2021 Date of Birth: 02/1968 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: Mexican

Surguy, Alyson London Status: Active Notified: 01/10/2015 Role: Secretary

Watanabe, Toshizo London Status: Active Notified: 28/02/1996 Date of Birth: 01/1949 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Mason, Robert Andrew Beaconsfield, England Status: Ceased Notified: 01/08/2011 Ceased: 01/10/2015 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nikken U.K. LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)