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Name	MC GFS Investment Company Limited
Address	25 North Row London W1K 6DJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker 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.	10 May 2016
Company Register Address	27 Bush Ln London EC4R 0AN
Company No.	07748749 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35140 - Trade of electricity
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

This data is incorrect?
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 Mc Gfs Holding Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07748771 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

Ikoma, Shumpei Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 11/07/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Matsuda, Ken London, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese

Oki, Toshihiro 2-5-1 Nihonbashi, Chuo-Ku, Japan Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ishiguro, Tomonori London, United Kingdom Status: Ceased Notified: 16/10/2021 Ceased: 16/09/2024 Date of Birth: 04/1963 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: Japanese

Kimura, Yu 8 Finsbury Circus, London, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 29/08/2023 Date of Birth: 09/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

Saito, Tomohiro Otemachi 1-Chome, Chiyodaku, Tokyo, Japan Status: Ceased Notified: 29/08/2023 Ceased: 11/07/2024 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

GB Gunfleet Sands Holding LTD Status: Active Notified: 06/04/2016 Companies House Number: 07680715 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

All Information about:

MC GFS Investment Company Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)