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Nom	Currie & Brown (Japan) Limited
Adresse	150 Holborn London EC1N 2NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01593542 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Currie & Brown International Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01400589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Fuller, Robert Miura-Gun, Kanagawa-Ken, Japan Status: Active Notified: 20/04/2007 Date of Birth: 03/1962 Occupation: Engineer Role: Director Country of Residence: Japan Nationality: Canadian

Hogg, Sandra London, England Status: Active Notified: 01/08/2013 Role: Secretary

Isaacs, David Anthony London, England Status: Active Notified: 14/10/2019 Date of Birth: 04/1969 Occupation: Accountant Role: Director Country of Residence: Hong Kong Nationality: British

Tan, Eng 1-9-20 Hiroo, Shibuya-Ku, Tokyo, Japan Status: Active Notified: 01/07/2010 Date of Birth: 08/1957 Occupation: Civil Engineer Role: Director Country of Residence: Japan Nationality: Malaysian

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Currie & Brown (Japan) Limited

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Persons with Significant Control (1)

Officers (4)