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Nom	Sumitomo Mitsui Trust International Limited
Adresse	155 Bishopsgate London EC2M 3XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02007985 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Chuo Mitsui Trust International Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sumitomo Mitsui Trust Holdings Inc Status: Active Notified: 06/04/2016 Companies House Number: 9010001139555 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

Hirose, Hiroaki 1-1-1 Shibakoen, Minato-Ku, Tokyo 105-0011, Japan Status: Active Notified: 29/06/2020 Date of Birth: 08/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Inoue, Akira 1-1-1 Shibakoen, Minato-Ku, Tokyo 105-0011, Japan Status: Active Notified: 03/10/2022 Date of Birth: 07/1967 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Moritani, Hiroki London Status: Active Notified: 18/03/2022 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

Oishi, Sunao 1-1-1 Shibakoen, Minato-Ku, Tokyo 105-0011, Japan Status: Active Notified: 23/04/2021 Date of Birth: 08/1968 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Tamura, Chie London Status: Active Notified: 29/09/2023 Occupation: Banker Role: Director Country of Residence: England Nationality: Japanese

Mikihara, Satoshi London Status: Ceased Notified: 23/05/2018 Ceased: 25/03/2024 Date of Birth: 04/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: Japanese

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Sumitomo Mitsui Trust International Limited

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Persons with Significant Control (1)

Officers (6)