TVA-Recherche in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates GE - Georgia IL - Israel IN - India JO - Jordan JP - Japan KR - South Korea MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand VN - Vietnam TW - Taiwan BW - Botswana CM - Cameroon EG - Egypt GH - Ghana KE - Kenya MA - Morocco NG - Nigeria UG - Uganda ZA - South Africa CA - Canada AR - Argentina BR - Brazil CL - Chile CO - Colombia PE - Peru AU - Australia NZ - New Zealand Who? Where? All Information about: Name Koki Fujita Akid Limited Address Flat726 4R Salisbury RoadWeston Super MareSomersetBS22 8EW VAT ID no VAT ID available Company No. 13489634 Show on Companies House AccountsNO ACCOUNTS FILEDSector (SIC)47910 - Retail sale via mail order houses or via InternetCompany Register StatusD 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Fujita, Koki Status: Active Notified: 02/07/2021 Date of Birth: 05/1999 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Officers (1) Source: Companies House Fujita, Koki Weston Super Mare, Somerset, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 05/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Japanese Similar VAT Registered Companies GB Bohdan Ruzhynskyiakid LimitedFlat726 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Kazuma Eharaakid LimitedFlat726 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Yoshiyuki Ishikawakidei LimitedFlat726 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Yishayorrorr LimitedFlat726 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Mirim Choifakd LimitedFlat726 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW 有限会社フジタ工機埼玉県, さいたま市桜区, 中島 2 丁目 3 番 3 号 有限会社フジタ工機静岡県, 浜松市中央区, 笠井新田町 1698 番地の 2 Juhee Leeifakd LimitedFlat656 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB LI WEN LI Uiliai LimitedFlat820 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Yang Jing RUI Jing LimitedFlat823 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Machiko Mutouiiekd LimitedFlat789 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW Mayuko Teradaiekduik LimitedFlat789 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Olivermuller Eikdiao LimitedFlat689 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Gyuchul Shiniakd LimitedFlat686 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Liudmyla Rubanifftd LimitedFlat88 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Ganjinhailices LimitedFlat50 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW GB Chenzhanliang LimitedFlat50 4R Salisbury Road, Weston Super Mare, Somerset, BS22 8EW 740187585|845301892|271717884|439146836|284423998|163720310|1189197744|20328694|1252268599|827293888|1159292879|1142270296|483289380|873364318|781042973|1064352338|539073912