All Information about:

Name	OKI Europe Limited
Address	Blays House Wick Road Egham Surrey TW20 0HJ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02203086 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software 70100 - Activities of head offices
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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Source: Companies House

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GB Oki Data Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Fukushima, Hiroyuki Englefield Green, Egham, Surrey Status: Active Notified: 01/04/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Hagiwara, Takaaki Englefield Green, Egham, Surrey Status: Active Notified: 01/04/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Katagiri, Takehito Englefield Green, Egham, Surrey Status: Active Notified: 01/04/2022 Date of Birth: 03/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Japanese

Kimoto, Junichi Englefield Green, Egham, Surrey Status: Active Notified: 01/04/2022 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Miyasaka, Shiro Englefield Green, Egham, Surrey Status: Active Notified: 01/04/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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GB OKI Systems (UK) Limited Status: Active Companies House Number: 01341777

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OKI Europe Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)