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Nom	NYK Group Europe LTD
Adresse	Floor 19 1 Cabot Square Canary Wharf London E14 4QJ
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.	2 février 2023
Company Register Name	NYK Group Europe Limited
Société Numéro de Registre	03452566 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux 50200 - Transports maritimes et côtiers de fret 70100 - Activités des sièges sociaux
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Beyer, Richard Carl Canary Wharf, London, England Status: Active Notified: 01/04/2020 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hagman, Carl-Johan Canary Wharf, London, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Swedish

Makino, Yoshihiro Canary Wharf, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Moriya, Tomo Canary Wharf, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Russell, Hayley Dawn Canary Wharf, London, England Status: Active Notified: 15/09/2020 Role: Secretary

Yoshihara, Shinichi Canary Wharf, London, England Status: Active Notified: 01/04/2023 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Yoshihara, Shinichi, Mr. Canary Wharf, London, England Status: Active Notified: 01/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Nishinami, Shu Canary Wharf, London, England Status: Ceased Notified: 01/07/2023 Ceased: 01/04/2024 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Serizawa, Fusato Canary Wharf, London, England Status: Ceased Notified: 01/04/2020 Ceased: 01/04/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

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NYK Group Europe LTD

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (3)