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Business Name	Toshiba TEC Europe Retail Information Systems
Trade Name	Toshiba TEC
Address	Abbey Green Chertsey Surrey
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.	22 March 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 September 2020
Company No.	FC022693 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 September 2000
Accounts	FULL last accounts made up to 31 March 2009
Previous Names	Toshiba TEC Europe Retail Information Systems Toshiba TEC
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
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Officers (3)

Source: Companies House

Higuchi, Toshiharu Chertsey, Surrey, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 07/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Japanese

Ikehata, Daisuke Chertsey, Surrey, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1968 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese

Shimano, Shunsuke Chertsey, Surrey, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 08/1964 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese