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Nom

MOL (Europe Africa) LTD
Adresse
3 Thomas More Square
London
E1W 1WY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2019
Société Numéro de Registre 02451367 Show on Companies House
Statut de Société actif
Fondé12 décembre 1989
AccountsFULL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Noms Précédents
  • MOL (Europe )Limited
  • Mitsui O.S.K. Bulk Shipping (Europe) LTD
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    KYC Check
    		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 (1)

    Source: Companies House
    gb-flag GB Mitsui O.S.K. Lines, Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00000104 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (13)

    Source: Companies House
    Arakawa, Yutaka London Status: Active Notified: 31/05/2023 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Bale, Christian London Status: Active Notified: 01/05/2018 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Peter Richard Kirk London, England Status: Active Notified: 24/06/2014 Date of Birth: 04/1960 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Richardson, Matthew Thomas London, England Status: Active Notified: 01/06/2015 Role: Secretary
    Sakaguchi, Go London Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Shinoda, Toshinobu London Status: Active Notified: 01/04/2023 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese
    Wirya-Simunovic, Suryan London Status: Active Notified: 01/07/2021 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kawakatsu, Yoshiki London Status: Ceased Notified: 31/07/2020 Ceased: 17/04/2024 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Kawanaka, Koichi London Status: Ceased Notified: 31/05/2023 Ceased: 05/04/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Ninomiya, Koichiro London Status: Ceased Notified: 31/05/2023 Ceased: 05/04/2024 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Nitta, Rin London Status: Ceased Notified: 22/09/2021 Ceased: 17/04/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Richardson, Matthew Thomas London Status: Ceased Notified: 31/05/2023 Ceased: 17/04/2024 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yamamoto, Tsuyoshi London Status: Ceased Notified: 01/04/2021 Ceased: 05/04/2024 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese