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Nom	Norinchukin Bank(THE)
Adresse	Chiyoda-Ku Tokyo
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC012793 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Akiyoshi, Ryo London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Hamba, Yuji London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Imai, Masato London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Kitabayashi, Taro London, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Oku, Kazuto London, England Status: Active Notified: 24/06/2011 Date of Birth: 02/1959 Occupation: Representative Director Role: Director Country of Residence: Japan Nationality: Japanese

Yagi, Masanobu London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 09/1964 Occupation: Representative Director Role: Director Country of Residence: Japan Nationality: Japanese

Yoshida, Hikaru London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yuda, Hiroshi London, United Kingdom Status: Ceased Notified: 01/04/2021 Ceased: 31/03/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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Norinchukin Bank(THE)

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Officers (8)

Companies Controlled by This Company (9)