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Nom	Sumitomo Corporation Capital Netherlands B.V.
Adresse	Strawinskylaan 917 Amsterdam
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC029685 Show on Companies House
Accounts	full last accounts made up to 31 mars 2020
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 (7)

Source: Companies House

Kanayama, Shun London, United Kingdom Status: Active Notified: 21/09/2020 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Kikumoto, Kyoko London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 02/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese

Konno, Takanobu London, United Kingdom Status: Active Notified: 28/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Sumitomo Corporation Europe Ltd., London Status: Active Notified: 29/06/2010 Role: Secretary

Tamura, Tatsuro London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Sakata, Tomoyuki London, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 28/04/2023 Date of Birth: 09/1970 Occupation: Supervisory Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Tomita, Hidetaka London Status: Ceased Notified: 08/06/2018 Ceased: 28/04/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

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Toutes les informations sur:

Sumitomo Corporation Capital Netherlands B.V.

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Officers (7)

Companies Controlled by This Company (9)