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Nom	Japan Ship Owners' Mutual Protection & Indemnity Association
Adresse	2-15-14 Nihonbashi-Ningyocho Chuo-Ku Tokyo 103-0013
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OE008485 Show on Companies House
Statut de Société	registered
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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Officers (9)

Source: Companies House

Hashimoto, Takeshi Chuo-Ku, Japan Status: Active Notified: 16/12/2022 Occupation: Deputy Chairman, Representing Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese,

Kobayashi, Keisuke Chuo-Ku, Japan Status: Active Notified: 16/12/2022 Occupation: Executive Director, Representing Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese,

Myochin, Yukikazu Chuo-Ku, Japan Status: Active Notified: 16/12/2022 Occupation: Deputy Chairman, Representing Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese,

Nagasawa, Hitoshi Chuo-Ku, Japan Status: Active Notified: 19/07/2023 Occupation: Executive Director, Representing Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Naito, Minoru Chuo-Ku, Japan Status: Active Notified: 19/07/2023 Occupation: Executive Director, Representing Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese

Takahashi, Shizuo Chuo-Ku, Japan Status: Active Notified: 16/12/2022 Occupation: Director General, Representing Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese,

Irikiin, Takaaki Chuo-Ku, Japan Status: Ceased Notified: 16/12/2022 Ceased: 19/07/2023 Occupation: Executive Director, Representing Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese,

Naito, Tadaaki Chuo-Ku, Japan Status: Ceased Notified: 16/12/2022 Ceased: 19/07/2023 Occupation: Chairman, Representing Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese,

Sawabe, Hiroaki Chuo-Ku, Japan Status: Ceased Notified: 16/12/2022 Ceased: 19/07/2023 Occupation: Executive Director, Representing Director Role: Managing-Officer Country of Residence: Japan Nationality: Japanese,

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Toutes les informations sur:

Japan Ship Owners' Mutual Protection & Indemnity Association

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Officers (9)

Companies Controlled by This Company (9)