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Nom	Toshiba Europe Limited
Adresse	1 Pine Trees Chertsey Lane Staines-Upon-Thames TW18 3DU
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.	5 mai 2020
Société Numéro de Registre	02519556 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	26309 - Fabrication d'équipements de communication 62012 - Programmation informatique 72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
Noms Précédents	Toshiba Research Europe Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Toshiba Corporation Status: Ceased Notified: 24/03/2020 Ceased: 20/12/2023 Companies House Number: 00000104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Toshiba Of Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2020 Companies House Number: 03468211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Officers (7)

Source: Companies House

Mokosch, Dirk Staines-Upon-Thames, England Status: Active Notified: 01/08/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Morikawa, Hiroshi Staines-Upon-Thames, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese

Mukai, Minoru Staines-Upon-Thames, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Okada, Fumihiro Staines-Upon-Thames, England Status: Active Notified: 01/10/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Watanabe, Masakazu Staines-Upon-Thames, England Status: Active Notified: 01/08/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Whelan, Patrick Staines-Upon-Thames, England Status: Active Notified: 01/08/2023 Role: Secretary

Kumagai, Tomoaki Staines-Upon-Thames, England Status: Ceased Notified: 01/06/2020 Ceased: 01/10/2023 Date of Birth: 11/1969 Occupation: President Role: Director Country of Residence: Germany Nationality: Japanese

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Toshiba Europe Limited

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Persons with Significant Control (2)

Officers (7)