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Nom	Mitsui Sumitomo Insurance Company Limited
Adresse	3-9 Kanda-Surugadi Chiyoda-Ku Tokyo
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC004556 Show on Companies House
Statut de Société	actif
Fondé	1 janvier 1993
Accounts	GROUP next accounts due by 1 janvier 1970 last accounts made up to 31 mars 2023
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House

Funabiki, Shinichiro London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Hara, Noriyuki London, United Kingdom Status: Active Notified: 01/04/2012 Date of Birth: 07/1955 Occupation: President Role: Director Country of Residence: Japan Nationality: Japanese

Hayakawa, Takuma London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Iguchi, Naoki London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ishii, Atsuko London, United Kingdom Status: Active Notified: 25/06/2021 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Ito, Tomonori London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kawate, Tamaki London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kimura, Hiroshi London, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kudo, Shigeo London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Shimazu, Tomoyuki London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Takakura, Chiharu London, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Tatematsu, Hiroshi London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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Toutes les informations sur:

Mitsui Sumitomo Insurance Company Limited

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Officers (12)

Companies Controlled by This Company (9)