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Name	CBC (Europe) GmbH
Address	Churchill House Suite 81 137-139 Brent Street London NW4 4DJ
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.	12 May 2016
Company No.	FC030943 Show on Companies House
Company Register Status	active
Incorporation Date	3 August 2012
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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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Officers (5)

Source: Companies House

Doi, Utaro Dusseldorf, D 40549, Germany Status: Active Notified: 20/08/2012 Date of Birth: 08/1939 Occupation: Businessman Role: Director Country of Residence: Japan Nationality: Japanese

Ienaga, Takuya Duesseldorf, 40549, Germany Status: Active Notified: 01/04/2021 Date of Birth: 02/1967 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: Japanese

Kayada, Ko, Financial Director 137-139 Brent Street, London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: None Role: Director Country of Residence: Germany Nationality: Japanese

Momota, Shogo Duesseldorf, 40549, Germany Status: Active Notified: 01/10/2019 Date of Birth: 04/1986 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: Japanese

Sakamoto, Koshiro Dusseldorf, 40547, Germany Status: Active Notified: 01/04/2021 Date of Birth: 02/1988 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: Japanese

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All Information about:

CBC (Europe) GmbH

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Officers (5)

Companies Controlled by This Company (10)