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All Information about:

                        
Name

Itochu Europe PLC

Address
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 02098168 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
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-flag GB Itochu Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00001200 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Ban, Ritaro London Status: Active Notified: 01/04/2023 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Itami, Daisaku London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Kato, Shuichi London Status: Active Notified: 01/04/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese
    Masubuchi, Yohei London Status: Active Notified: 08/04/2022 Role: Secretary
    Saeki, Tatsuo London Status: Active Notified: 01/04/2023 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Nishimura, Manabu London Status: Ceased Notified: 01/06/2021 Ceased: 01/04/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

    Companies Controlled by This Company (7)

    gb-flag European Tyre Enterprise LTD Status: Active Notified: 02/07/2018 Companies House Number: 07545003 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%
  • gb-flag First Response Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 03560611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag GB I-Solar Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07133288 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%
  • gb-flag Itochu Fibre LTD Status: Active Notified: 02/07/2018 Companies House Number: 08030211 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%
  • gb-flag Plastribution LTD Status: Active Notified: 06/04/2016 Companies House Number: 01461218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prominent (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02781432 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prominent (Europe) Branded Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04532192 Nature of Control
  • Ownership of shares - 75% or more