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Nom	Sojitz Europe PLC
Adresse	Suite 221 Orega Gracechurch Street 70 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02753531 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques 46719 - Commerce de gros de combustibles et de produits annexes 46750 - Commerce de gros de produits chimiques 46900 - Commerce de gros non spécialisé
Statut de Société	liquidation
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sojitz Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00000104 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aoya, Masaru London, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1965 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: Japanese

Aviles Munoz, Ramon London, England Status: Active Notified: 30/08/2019 Role: Secretary

Niitaka, Tatsuhiko London, England Status: Active Notified: 01/04/2024 Occupation: Businessman Role: Director Country of Residence: Japan Nationality: Japanese

Sasaki, Kyosuke London, England Status: Ceased Notified: 01/04/2022 Ceased: 01/04/2024 Date of Birth: 01/1961 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: Japanese

Companies Controlled by This Company (1)

GB Solar Mixdorf LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Companies House Number: 07708558 Nature of Control