Toutes les informations sur:

Nom	Mitsui &CO. Energy Trading Singapore PTE. LTD (London Branch)
Adresse	8th And 9th Floor 1 St. Martin's Le Grand London EC1A 4AS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 avril 2019
Company Register Name	Mitsui & CO. Energy Trading Singapore PTE. LTD. (London Branch)
Company Register Address	12 Marina View Singapore 018961
Société Numéro de Registre	FC036018 Show on Companies House
Statut de Société	actif
Fondé	25 janvier 2019
Accounts	NO ACCOUNTS FILED next accounts due by 1 janvier 1970
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (13)

Source: Companies House

Hara, Kyoji #12-02 Asia Square Tower 2, Singapore, 018961, Singapore Status: Active Notified: 27/02/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Japanese

Ishizuka, Tadashi Singapore Status: Active Notified: 03/11/2023 Occupation: None Role: Director Country of Residence: Singapore Nationality: Japanese

Ito, Harunobu #12-02, Singapore 018961, Singapore Status: Active Notified: 01/07/2022 Date of Birth: 07/1969 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Kanome, Takashi Singapore, 018961, Singapore Status: Active Notified: 05/11/2019 Date of Birth: 11/1972 Occupation: None Role: Director Country of Residence: Singapore Nationality: Japanese

Kentaro, Kentaro #12-02 Asia Square Tower 2, Singapore, 018961, Singapore Status: Active Notified: 01/04/2020 Date of Birth: 02/1973 Occupation: None Role: Director Country of Residence: Singapore Nationality: Japanese

Lim, Lan Sim Joanna #09-305, Singapore, Singapore Status: Active Notified: 27/02/2019 Role: Secretary

Noguchi, Atsushi Singapore, 018961, Singapore Status: Active Notified: 23/04/2021 Date of Birth: 01/1973 Occupation: None Role: Director Country of Residence: Singapore Nationality: Japanese

Shinohara, Daisuke #12-02 Asia Square Tower 2, Singapore Status: Active Notified: 01/11/2023 Occupation: None Role: Director Country of Residence: Singapore Nationality: Japanese

Takagi, Kenichiro Singapore, 018961, Singapore Status: Active Notified: 11/03/2022 Date of Birth: 09/1969 Occupation: None Role: Director Country of Residence: Singapore Nationality: Japanese

Tanaka, Hideaki #12-02 Asia Square Tower 2, Singapore, Singapore Status: Active Notified: 27/02/2019 Date of Birth: 11/1967 Occupation: Director/ceo Role: Director Country of Residence: Singapore Nationality: Japanese

Tay, Tuan Leng #19-614 Fernvale Lea, Singapore, Singapore Status: Active Notified: 27/02/2019 Role: Secretary

Kanome, Takashi, Director Singapore, Singapore Status: Ceased Notified: 05/11/2019 Ceased: 01/11/2023 Occupation: None Role: Director Country of Residence: Singapore Nationality: Japanese

Umehara, Kaoru Asia Square Tower 2, Singapore, Singapore Status: Ceased Notified: 02/12/2019 Ceased: 01/10/2023 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Japanese

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

Mitsui &CO. Energy Trading Singapore PTE. LTD (London Branch)

VAT Registration Date

Quick access

Officers (13)

Companies Controlled by This Company (9)