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Nom	Nitto Denko UK Limited
Adresse	Sunrise Building Crown Farm Way Crown Farm Industrial Park Forest Town Mansfield NG19 0FT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Nitto Denko UK LTD.
Company Register Address	Office 7 35 - 37 Ludgate Hill London EC4M 7JN
Société Numéro de Registre	03501220 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Kyoshin Europe LTD.
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 Nitto Denko Corporation Status: Active Notified: 15/07/2016 Companies House Number: 00001209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Van Opstal, Davy London, England Status: Active Notified: 01/04/2024 Occupation: Business Controller Role: Director Country of Residence: Belgium Nationality: Belgian

Carless, Matthew London, England Status: Ceased Notified: 01/04/2023 Ceased: 24/08/2023 Date of Birth: 03/1966 Occupation: Emea Sales Manager Role: Director Country of Residence: England Nationality: British

Desseaux, Thierry London, England Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2024 Date of Birth: 08/1966 Occupation: Emea Director Role: Director Country of Residence: France Nationality: French

Rutsaert, Frédéric London, England Status: Ceased Notified: 01/04/2023 Ceased: 01/04/2024 Date of Birth: 07/1969 Occupation: Emea Director Hr Role: Director Country of Residence: Belgium Nationality: Belgian

Van Genechten, Philip London, England Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2024 Date of Birth: 03/1980 Occupation: Project Manager Role: Director Country of Residence: Belgium Nationality: Belgian

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Nitto Denko UK Limited

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Persons with Significant Control (1)

Officers (5)