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Nom	ZEN-NOH International Europe Limited
Adresse	23 Conduit Street London W1S 2XS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 mai 2016
Société Numéro de Registre	09369030 Show on Companies House
Accounts	full last accounts made up to 31 mars 2023
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande 70100 - Activités des sièges sociaux
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 Zen-Noh International Corporation Status: Active Notified: 06/04/2016 Companies House Number: O Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Aikawa, Yoshihiro London Status: Active Notified: 01/04/2022 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Aoki, Kengo London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Matsumoto, Yuzo London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Sumiyoshi, Hiromasa London Status: Ceased Notified: 01/04/2022 Ceased: 31/03/2024 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Companies Controlled by This Company (1)

Atariya Restaurant London Limited Status: Ceased Notified: 07/11/2016 Ceased: 01/11/2019 Companies House Number: 03123270 Nature of Control

Ownership of shares - 75% or more

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ZEN-NOH International Europe Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)