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Nom	Tonkotsu LTD
Adresse	63 Dean Street London W1D 4QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
Company Register Name	Tonkotsu Limited
Company Register Address	Stour Valley Business Centre Sudbury CO10 7GB
Société Numéro de Registre	07946138 Show on Companies House
Accounts	full last accounts made up to 26 décembre 2021
Activité (Code NAF)	10730 - Fabrication de pâtes alimentaires 10890 - Fabrication d'autres produits alimentaires n.c.a. 56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Tonkotsu LTD \| Tonkotsu
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB British Smaller Companies Vct Plc Status: Active Notified: 10/06/2019 Companies House Number: 03134749 Nature of Control

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

Yamada, Kensuke Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2019 Date of Birth: 03/1976 Nature of Control

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

Zimmern, Jonathan Peter Status: Ceased Notified: 06/04/2016 Ceased: 10/06/2019 Date of Birth: 11/1976 Nature of Control

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

Officers (5)

Source: Companies House

Reynolds, Emma Jane Sudbury, England Status: Active Notified: 10/02/2012 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Statham, Michael Richard Sudbury, England Status: Active Notified: 10/06/2019 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willingham Toxvaerd, Sarah Louise Sudbury, England Status: Active Notified: 10/06/2019 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yamada, Kensuke Brundon Lane, Sudbury, United Kingdom Status: Active Notified: 10/02/2012 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Yamada, Kensuke Sudbury, England Status: Active Notified: 10/02/2012 Role: Secretary

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Tonkotsu LTD

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Persons with Significant Control (3)

Officers (5)