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Nom	UCC Europe Finance Limited
Adresse	13th Floor One Angel Court London EC2R 7HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07704999 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	10832 - Transformation du thé et du café
Statut de Société	active
Noms Précédents	Cafe 2011 Finance 3 Limited
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 Ucc Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 08016911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hadorn, Samuel Adrian London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 11/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Swiss

Sato, Tsukasa One Angel Court, London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 01/1974 Occupation: Company Executive Role: Director Country of Residence: Singapore Nationality: Japanese

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 18/05/2012 Role: Secretary Nationality: British

Ueshima, Masaro One Angel Court, London, United Kingdom Status: Active Notified: 18/05/2012 Date of Birth: 10/1970 Occupation: Company Executive Role: Director Country of Residence: Japan Nationality: Japanese

Ueshima, Seisuke London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Ucc Holdings Pte. Ltd. Senior Managing Director Role: Director Country of Residence: Singapore Nationality: Japanese

Yasuda, Hideyuki One Angel Court, London, United Kingdom Status: Active Notified: 14/05/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Japanese

Campbell, Christopher John London, United Kingdom Status: Ceased Notified: 19/07/2011 Ceased: 18/05/2012 Occupation: Chairman Role: Director Country of Residence: England Nationality: American

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UCC Europe Finance Limited

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Persons with Significant Control (1)

Officers (7)