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Nom	Aioi Nissay Dowa Insurance Company, LTD.
Adresse	1-28-1 Ebisu Shibuya-Ku Tokyo
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC023165 Show on Companies House
Statut de Société	actif
Fondé	1 avril 2001
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 mars 2009
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 (13)

Source: Companies House

Furuichi, Takeshi Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 22/06/2016 Date of Birth: 08/1954 Occupation: Outside Director Role: Director Country of Residence: Japan Nationality: Japanese

Higuchi, Masahiro Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 01/04/2016 Date of Birth: 06/1959 Occupation: Senior Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Ishikawa, Hitoshi Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 01/04/2015 Date of Birth: 08/1957 Occupation: Vice President Role: Director Country of Residence: Japan Nationality: Japanese

Kanasugi, Yasuzo Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 22/06/2015 Date of Birth: 05/1956 Occupation: President Role: Director Country of Residence: Japan Nationality: Japanese

Kitahara, Michio Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 24/06/2019 Date of Birth: 02/1960 Occupation: Director And Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Kuroda, Masami Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 22/06/2015 Date of Birth: 10/1957 Occupation: Vice President Role: Director Country of Residence: Japan Nationality: Japanese

Nagashima, Koji Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 22/06/2015 Date of Birth: 01/1956 Occupation: Vice President Role: Director Country of Residence: Japan Nationality: Japanese

Ogata, Yukio Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 24/06/2019 Date of Birth: 05/1961 Occupation: Director And Executive Officer Role: Director Country of Residence: Japan Nationality: Japanese

Sato, Yasuhiko Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 26/06/2017 Date of Birth: 07/1960 Occupation: Outside Director Role: Director Country of Residence: Japan Nationality: Japanese

Suzuki, Hisahito Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 22/06/2015 Date of Birth: 09/1950 Occupation: Chairman Role: Director Country of Residence: Japan Nationality: Japanese

Takahashi, Hiroshi Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 01/04/2017 Date of Birth: 04/1960 Occupation: Senior Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Takahashi, Nobuko Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 01/04/2015 Date of Birth: 11/1953 Occupation: Outside Director Role: Director Country of Residence: Japan Nationality: Japanese

Tamura, Satoru Shibuya-Ku, Tokyo 150-8488, Japan Status: Active Notified: 01/04/2018 Date of Birth: 02/1963 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

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Aioi Nissay Dowa Insurance Company, LTD.

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Officers (13)

Companies Controlled by This Company (9)