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Nom	Marubeni Finance Europe PLC
Adresse	95 Gresham Street London EC2V 7AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07983210 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

GB Marubeni Corporation Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hammill, Michael London Status: Active Notified: 01/04/2015 Role: Secretary

Hatae, Ryohei London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Ishii, Keisuke London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Mitsunari, Kaori London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Yamagami, Riyona London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Ishida, Tetsuya London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2024 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

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Marubeni Finance Europe PLC

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Persons with Significant Control (1)

Officers (6)