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Jméno	ZEN-NOH
Adresa	Chiyoda-Ku
VAT ID (DIČ)	no VAT ID available
Company No.	FC031937 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. květen 2014
Accounts	FULL next accounts due by 1. leden 1970 last accounts made up to 31. březen 2020
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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Officers (11)

Source: Companies House

Iwaki, Haruya Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 12/1953 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Jinde, Genichi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 12/1951 Occupation: Senior Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Kongoji, Makoto Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 11/1953 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Makiguchi, Masanori Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 01/1955 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Narikiyo, Hitomi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 02/1950 Occupation: President Role: Director Country of Residence: Japan Nationality: Japanese

Ohara, Yoshinori Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 11/1953 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Suzuki, Morio Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 04/1956 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamagishi, Yoshiharu Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 04/1955 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamamoto, Tomio Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 09/1952 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Yamazaki, Shuji Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 06/1954 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Yoshinaga, Masanobu Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/06/2014 Date of Birth: 10/1953 Occupation: Senior Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

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ZEN-NOH

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Officers (11)

Companies Controlled by This Company (9)