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Nom	London Process Centre LTD
Adresse	Oakland Court 26 Market Square Southwoodam Ferrers Chelmsford Essex CM3 5XA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06162848 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: 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 Mitsui & Co. Europe Plc Status: Active Notified: 06/04/2016 Companies House Number: 02204039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (7)

Source: Companies House

Cooper, Nicola Anne 26 Market Square, South Woodham Ferrers, Essex, United Kingdom Status: Active Notified: 21/06/2011 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mizutani, Kenichi London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 03/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Japanese

Nakajima, Kosuke London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese

Tango, Yoshiharu London, United Kingdom Status: Active Notified: 09/01/2023 Date of Birth: 04/1974 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese

Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 15/03/2007 Role: Secretary Nationality: British

Kimimori, Kenichiro London, United Kingdom Status: Ceased Notified: 17/11/2020 Ceased: 22/09/2023 Date of Birth: 06/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Japanese

Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 15/03/2007 Ceased: 21/11/2023 Role: Corporate-Secretary

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London Process Centre LTD

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Persons with Significant Control (1)

Officers (7)