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Nom	Mitsubishi UFJ Financial Group, INC.
Adresse	2-7-1 Marunouchi Chiyoda-Ku Tokyo
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC030932 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (17)

Source: Companies House

Fujii, Mariko Chiyoda-Ku, Tokyo, 100-8330, Japan Status: Active Notified: 27/06/2019 Date of Birth: 03/1955 Occupation: Rcast Adviser Role: Director Country of Residence: Japan Nationality: Japanese

Hanzawa, Junichi Tokyo, 1008330, Japan Status: Active Notified: 29/06/2022 Date of Birth: 01/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Honda, Keiko Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 29/06/2020 Date of Birth: 09/1961 Occupation: Banker Role: Director Country of Residence: United States Nationality: Japanese

Kamezawa, Hironori Chiyoda-Ku, Tokyo, 100-8330, Japan Status: Active Notified: 27/06/2019 Date of Birth: 11/1961 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Kato, Kaoru Chiyoda-Ku, Tokyo, 100-8330, Japan Status: Active Notified: 27/06/2019 Date of Birth: 05/1951 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

Kobayashi, Makota Chiyoda-Ku, Tokyo 100-8388, Japan Status: Active Notified: 28/06/2022 Date of Birth: 02/1962 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Kuwabara, Satako Tokyo, 1008330, Japan Status: Active Notified: 29/06/2022 Date of Birth: 11/1964 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Mike, Kanetsugu Chiyoda-Ku, Tokyo, 100-8388, Japan Status: Active Notified: 14/06/2017 Date of Birth: 11/1956 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Miyanaga, Kenichi Tokyo, 1008330, Japan Status: Active Notified: 29/06/2022 Date of Birth: 02/1960 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Nagashima, Iwao Chiyoda-Ku, Tokyo, 100-8212, Japan Status: Active Notified: 29/06/2020 Date of Birth: 03/1963 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Nomoto, Hirofumi Chiyoda-Ku, Tokyo, 100-8330, Japan Status: Active Notified: 27/06/2019 Date of Birth: 09/1947 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

Shinke, Ryoichi Chiyoda-Ku, Tokyo, 100-8330, Japan Status: Active Notified: 28/06/2023 Date of Birth: 12/1965 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Sneider, David Chiyoda-Ku, Tokyo, 100-8330, Japan Status: Active Notified: 28/06/2023 Date of Birth: 07/1957 Occupation: Banker Role: Director Country of Residence: United States Nationality: American

Tsuji, Koichi Tokyo, 1008330, Japan Status: Active Notified: 29/06/2022 Date of Birth: 04/1957 Occupation: Banker Role: Director Country of Residence: Japan Nationality: Japanese

Watanagase, Tarisa Chiyoda-Ku, Tokyo, 100-8388, Japan Status: Active Notified: 29/06/2017 Date of Birth: 11/1949 Occupation: Banker Role: Director Country of Residence: Thailand Nationality: Thai

Myerson, Toby Salter Chiyoda-Ku, Tokyo, Japan Status: Ceased Notified: 29/06/2017 Ceased: 29/06/2023 Date of Birth: 07/1949 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Shingai, Yasushi Chiyoda-Ku, Tokyo, Japan Status: Ceased Notified: 28/06/2018 Ceased: 29/06/2023 Date of Birth: 01/1956 Occupation: Business Executive Role: Director Country of Residence: Japan Nationality: Japanese

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Toutes les informations sur:

Mitsubishi UFJ Financial Group, INC.

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Officers (17)

Companies Controlled by This Company (9)