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Nom	Daifuku Europe LTD
Adresse	Unit 5 Dunfermline Court Kingston Milton Keynes MK10 0BY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	4 septembre 2020
Company Register Name	Daifuku Europe Limited
Société Numéro de Registre	02424830 Show on Companies House
Statut de Société	Dissolved
Fondé	20 septembre 1989
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport 33200 - Installation de machines et d'équipements industriels
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 Daifuku Co.,Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00001200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Haruta, Satoshi Kingston, Milton Keynes Status: Active Notified: 19/07/2010 Date of Birth: 11/1961 Occupation: Department Manager, International Sales Role: Director Country of Residence: Japan Nationality: Japanese

Ishimoto, Haruki Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 01/1964 Occupation: Employee Role: Director Country of Residence: Japan Nationality: Japanese

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Daifuku Europe LTD

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Persons with Significant Control (1)

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