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Nom	Maruwa Europe Limited
Adresse	The Boulevard Orbital Park Ashford Kent TN24 0GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Maruwa Europe LTD.
Company Register Address	5th Floor Ashford Commercial Quarter Ashford TN23 1FB
Société Numéro de Registre	03668742 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	23440 - Fabrication d'autres produits céramiques à usage technique
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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Persons with Significant Control (1)

Source: Companies House

GB Maruwa Co Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (2)

Source: Companies House

Goto, Kouichi Owariasahi-City, Aichi-Pref, Japan Status: Active Notified: 01/09/2018 Role: Secretary

Kawase, Jiro Owariasahi-City, Aichi-Pref, Japan Status: Active Notified: 01/09/2018 Date of Birth: 06/1969 Occupation: Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

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Maruwa Europe Limited

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Persons with Significant Control (1)

Officers (2)