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Nom	Marubeni Agro Machinery Holding LTD
Adresse	25-35 Sadler Road Lincoln LN6 3XJ
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	Marubeni Agro Machinery Holding Limited
Company Register Address	95 Gresham Street London EC2V 7AB
Société Numéro de Registre	08022039 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	01610 Support activities for crop production
Statut de Société	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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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 (1)

Source: Companies House

GB Marubeni Corporation Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kamoi, Hiroaki London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Tateno, Yusuke London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Yamamoto, Noboru London, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 04/1970 Occupation: Chairman Role: Director Country of Residence: England Nationality: Japanese

Ishida, Tetsuya London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Companies Controlled by This Company (1)

Spaldings Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2022 Companies House Number: 04897291 Nature of Control