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Nom	Mitsubishi HC Capital UK PLC
Adresse	Novuna House Thorpe Road Staines-Upon-Thames TW18 3HP
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.	28 novembre 2018
Société Numéro de Registre	01630491 Show on Companies House
Statut de Société	actif
Fondé	21 avril 1982
Accounts	GROUP next accounts due by 30 septembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	64910 - Crédit-bail 64921 - Autre distribution de crédit 64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Hitachi Capital (UK) PLC Hitachi Capital UK PLC Hitachi Capital UK Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Mitsubishi Hc Capital Inc Status: Active Notified: 01/04/2021 Companies House Number: 10001049866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hitachi Capital Corporation Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 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 (5)

Source: Companies House

Gordon, Robert Douglas Staines-Upon-Thames, England Status: Active Notified: 01/10/2006 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Herbert, Sian Staines-Upon-Thames, England Status: Active Notified: 01/08/2022 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hughes, Alan Renatus Frederick Staines-Upon-Thames, England Status: Active Notified: 01/02/2017 Date of Birth: 07/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mizutani, Masaki Staines-Upon-Thames, England Status: Active Notified: 17/05/2023 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Sims, John Nathaniel Mcdowall Staines-Upon-Thames, England Status: Active Notified: 31/10/2001 Date of Birth: 10/1964 Role: Secretary Nationality: British