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Nom	Toray Industries INC
Adresse	Thomas House 84 Eccleston Square London SW1V 1PX
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.	21 mai 2017
Société Numéro de Registre	FC014886 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
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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Officers (16)

Source: Companies House

Adachi, Kazuyuki Otsu, Shiga 520-8558, Japan Status: Active Notified: 26/06/2018 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Futagawa, Kazuo 1-1 Nihonbashi-Muromachi 2-Chome, Chuo-Ku, 103-8666, Japan Status: Active Notified: 23/06/2020 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Hagiwara, Satoru 1-1 Nihonbashi-Muromachi 2-Chome, Chuo-Ku, Tokyo 103-8666, Japan Status: Active Notified: 23/06/2020 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Harayama, Yuko Chuo-Ku, Tokyo, Japan Status: Active Notified: 27/06/2023 Occupation: Member Of The Board Role: Director Country of Residence: Japan Nationality: Japanese

Ito, Kunio 2-Chome Chuo-Ku, Tokyo, 103-8686, Japan Status: Active Notified: 25/06/2014 Date of Birth: 12/1951 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kaminaga, Susumu 1-1 Nihonbashi-Muromachi 2-Chome, Chuo-Ku, 103-8666, Japan Status: Active Notified: 23/06/2020 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Nikkaku, Akihiro Chuo-Ku, Tokyo 103-8666, Japan Status: Active Notified: 26/06/2002 Date of Birth: 01/1949 Occupation: Director Role: Director Nationality: Japanese

Noyori, Ryoji 2-Chome, Chuo-Ku, Tokyo, 103-8686, Japan Status: Active Notified: 24/06/2015 Date of Birth: 09/1938 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Okamoto, Masahiko 1-1 Nihonbashi-Muromachi 2-Chome, Chuo-Ku, 103-8666, Japan Status: Active Notified: 23/06/2020 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Oya, Mitsuo 2-Chome, Chuo-Ku, Tokyo, Japan Status: Active Notified: 28/06/2016 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Shuto, Kazuhiko Chuo-Ku, Tokyo, 103-8666, Japan Status: Active Notified: 23/06/2022 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Toray Industries Incorporated, 2-1 Nihonbashi-Muromachi, 2-Chome, Chuo-Ku, Tokyo 103, Japan, Status: Active Notified: 10/04/1989 Role: Secretary Nationality: British

Tsunekawa, Tetsuya Chuo-Ku, Tokyo, Japan Status: Active Notified: 27/06/2023 Occupation: Member Of The Board Role: Director Country of Residence: Japan Nationality: Japanese

Yoshiyama, Takashi Chuo-Ku, Japan Status: Active Notified: 27/06/2023 Occupation: Member Of The Board Role: Director Country of Residence: Japan Nationality: Japanese

Suga, Yasuo Chuo Ku, Tokyo 103-8666, Japan Status: Ceased Notified: 22/06/2021 Ceased: 27/06/2023 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yoshinaga, Minoru 1-1 Nihonbashi-Muromachi 2-Chome, Chuo-Ku, Japan Status: Ceased Notified: 23/06/2020 Ceased: 27/06/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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Toray Industries INC

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Officers (16)

Companies Controlled by This Company (9)