Tokyo Kaseihin Kabushiki Kaisha (Tokyokaseihin Co Limited

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Company number
FC009583
Status
Active
Registered address
Mr Shinji Suto, 64a Woolmead Avenue, London, Nw9 7ay
Incorporated
19 May 1978
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kaneyuki, Kosuke
    Secretary
    Nationality: Japanese · Appointed: 1985-02-13
    • Kosuke KANEYUKI — Officer, appointed 1985-02-13
  • Samizo, Yuzo
    Secretary
    Nationality: Japanese · Appointed: 1985-02-13
    • Yuzo SAMIZO — Officer, appointed 1985-02-13
  • Furaya, Mitsuo
    Director
    Nationality: Japanese · Appointed: 1992-03-31
    • Mitsuo FURAYA — Officer, appointed 1992-03-31
  • Hattory, Masahiro
    Director
    Nationality: Japanese · Appointed: 1998-11-05
    • Masahiro HATTORY — Officer, appointed 1998-11-05
  • Hirose, Iaso
    Director
    Nationality: Japanese · Appointed: 1988-08-03
    • Iaso HIROSE — Officer, appointed 1988-08-03

Filing History

  • miscellaneous
    Date: 2012-11-22 · Type: MISC
  • legacy
    Date: 1999-10-04 · Type: FPA
  • legacy
    Date: 1999-10-04 · Type: 692(1)(c)
  • accounts-with-accounts-type-full
    Date: 1998-11-30 · Type: AA
  • legacy
    Date: 1998-11-20 · Type: 692(1)(b)
  • accounts-with-accounts-type-full
    Date: 1997-11-10 · Type: AA
  • legacy
    Date: 1996-12-02 · Type: 692(1)(b)
  • accounts-with-accounts-type-full
    Date: 1996-12-02 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TOKYO KASEIHIN KABUSHIKI KAISHA (TOKYOKASEIHIN CO LIMITED - UK Company Risk Report