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Nom	Sumitomo Mitsui Finance and Leasing Company Limited
Adresse	1-3-2 Marunouchi Chiyoda-Ku Tokyo
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC030790 Show on Companies House
Accounts	group 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 (10)

Source: Companies House

Arima, Takashi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 27/06/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Ishida, Eiji Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 24/06/2022 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ito, Fumihiko Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 27/06/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Kusaka, Takao Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Nakashima, Toru Chidyoda-Ku, Tokyo, 100-8287, Japan Status: Active Notified: 18/04/2019 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Oka, Shoichiro Chuo-Ku, Tokyo, 104-8610, Japan Status: Active Notified: 01/04/2018 Date of Birth: 07/1959 Occupation: Director - Sumitomo Corporation Role: Director Country of Residence: Japan Nationality: Japanese

Sekiguchi, Eichi Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 27/06/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Shiomi, Masaru Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 24/06/2022 Occupation: Representative Director Role: Director Country of Residence: Japan Nationality: Japanese

Tachibana, Masaki Chiyoda-Ku, Tokyo, 100-8287, Japan Status: Active Notified: 27/06/2017 Date of Birth: 07/1956 Occupation: President Role: Director Country of Residence: Japan Nationality: Japanese

Nonaka, Norihiko Chiyoda-Ku, Tokyo, Japan Status: Ceased Notified: 24/06/2022 Ceased: 31/03/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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Sumitomo Mitsui Finance and Leasing Company Limited

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Officers (10)

Companies Controlled by This Company (9)