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Nom	NYK Business Systems Europe LTD
Adresse	Floor 19 1 Cabot Square Canary Wharf London E14 4QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06808965 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Nsri 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Nyk Group Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03452566 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Miyachi, Seiichi Canary Wharf, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Russell, Hayley Dawn Canary Wharf, London, England Status: Active Notified: 16/09/2020 Role: Secretary

Sotome, Kazuhiko Canary Wharf, London, England Status: Active Notified: 24/04/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Tsukamoto, Yasushi Canary Wharf, London, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yoshihara, Shinichi, Mr. Canary Wharf, London, England Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Serizawa, Fusato Canary Wharf, London, England Status: Ceased Notified: 01/04/2020 Ceased: 01/04/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Tamaki, Toru Canary Wharf, London, England Status: Ceased Notified: 28/06/2019 Ceased: 01/04/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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NYK Business Systems Europe LTD

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Persons with Significant Control (1)

Officers (7)