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Nom	Harada Industry CO., LTD.
Adresse	Omori Bellport B-4f 26/2 Minamiohi, 6-Chome Shinagawa-Ku Tokyo 140-0013 Japan
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC024825 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Statut de Société	converted-closed
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 (11)

Source: Companies House

Aoki, Takashi Shinagawa-Ku, Tokyo 140-0013, Japan Status: Active Notified: 27/06/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Harada, Shoji Shinagawa-Ku, Tokyo 140-0013, Japan Status: Active Notified: 14/10/2003 Date of Birth: 01/1954 Occupation: Chairman And Representative Director Role: Director Country of Residence: Japan Nationality: Japanese

Hatakeyama, Shigeki Shinagawa-Ku, Tokyo, 140-0013, Japan Status: Active Notified: 29/06/2017 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Hiyama, Yoichi Shinagawa-Ku, Tokyo 140-0013, Japan Status: Active Notified: 31/03/2014 Date of Birth: 09/1961 Occupation: Executive Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Kamiyama, Satoru Shinagawa-Ku, Tokyo 140-0013, Japan Status: Active Notified: 31/03/2014 Date of Birth: 12/1957 Occupation: Executive Managing Director Role: Director Country of Residence: Japan Nationality: Japanese

Kato, Tadashi Shinagawa-Ku, Tokyo, 140-0013, Japan Status: Active Notified: 29/06/2017 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Miyaguchi, Yoshifumi Kashiwa-Shi, Chiba-Ken, 277-0008, Japan Status: Active Notified: 14/10/2003 Date of Birth: 07/1950 Occupation: Director Role: Secretary Nationality: Japanese

Miyake, Yasuharu Shinagawa-Ku, Tokyo 140-0013, Japan Status: Active Notified: 31/03/2014 Date of Birth: 03/1961 Occupation: President And Representative Director Role: Director Country of Residence: Japan Nationality: Japanese

Ogunuki, Tatsuya Shinagawa-Ku, Tokyo, 140-0013, Japan Status: Active Notified: 29/06/2017 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Oikawa, Michiyo Shinagawa-Ku, Tokyo, 140-0013, Japan Status: Active Notified: 29/06/2017 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Sasaki, Toru Shinagawa-Ku, Tokyo 140-0013, Japan Status: Active Notified: 25/06/2015 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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Toutes les informations sur:

Harada Industry CO., LTD.

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Officers (11)

Companies Controlled by This Company (9)