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Name	Itochu Fibre LTD
Address	The Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	10 May 2016
Company Register Name	Itochu Fibre Limited
Company No.	08030211 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	46750 - Wholesale of chemical products 46760 - Wholesale of other intermediate products
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Itochu Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00001200 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Itochu Europe Plc Status: Active Notified: 02/07/2018 Companies House Number: 02098168 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Asada, Jin London Status: Active Notified: 22/04/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Ogura, Kazushi London Status: Active Notified: 01/04/2023 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Tomishima, Masataka London, England Status: Active Notified: 04/02/2015 Date of Birth: 06/1973 Occupation: Chief Administrative Officer Role: Director Country of Residence: England Nationality: British

Yamada, Fumihiko London Status: Active Notified: 01/04/2023 Date of Birth: 08/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Japanese

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Itochu Fibre LTD

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Persons with Significant Control (2)

Officers (4)