Toto Europe Gmbh

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Company number: FC029191
Status: Active
Registered address: 2 Zollhof, Dusseldorf, 40221, Germany
Incorporated: 31 August 2009
Country: United Kingdom
Company type: Oversea Company
SIC codes: Not available

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Yasaka, Tatsuhiko
Director
Nationality: Japanese · Residence: Germany · Appointed: 2024-04-01
- Tatsuhiko YASAKA — Officer, appointed 2024-04-01
Harano, Hiromoto
Director
Nationality: Japanese · Residence: Japan · Appointed: 2018-04-01 · Resigned: 2024-03-31
- Hiromoto HARANO — Officer, appointed 2018-04-01, resigned 2024-03-31
Harano, Hiromoto
Director
Nationality: Japanese · Residence: Germany · Appointed: 2012-04-01 · Resigned: 2015-03-31
- Hiromoto HARANO — Officer, appointed 2012-04-01, resigned 2015-03-31
Ishikawa, Satoshi
Director
Nationality: Japanese · Residence: Germany · Appointed: 2016-04-01 · Resigned: 2018-03-31
- Satoshi ISHIKAWA — Officer, appointed 2016-04-01, resigned 2018-03-31
Kuramoto, Katsuyuki
Director
Nationality: Japanese · Residence: Germany · Appointed: 2012-04-01 · Resigned: 2016-03-31
- Katsuyuki KURAMOTO — Officer, appointed 2012-04-01, resigned 2016-03-31

Filing History

accounts-with-accounts-type-full
Date: 2025-07-24 · Type: AA
termination-person-director-overseas-company-with-name-termination-date
Date: 2025-04-10 · Type: OSTM01
termination-person-authorised-overseas-company
Date: 2025-04-09 · Type: OSTM03
termination-person-director-overseas-company-with-name-termination-date
Date: 2024-04-22 · Type: OSTM01
appoint-person-authorised-represent-overseas-company-with-appointment-date
Date: 2024-04-22 · Type: OSAP05
appoint-person-director-overseas-company-with-name-appointment-date
Date: 2024-04-22 · Type: OSAP01
termination-person-authorised-overseas-company
Date: 2024-04-19 · Type: OSTM03
accounts-with-accounts-type-full
Date: 2024-01-16 · 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

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 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.