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SMBC BANK INTERNATIONAL PLC
Person with Significant Control

SMBC BANK INTERNATIONAL PLC: Person with Significant Control

    • Overview

    Company NameSMBC BANK INTERNATIONAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04684034
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SMBC BANK INTERNATIONAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sumitomo Mitsui Financial Group, Inc
    1-Chome
    Chiyoda Ku
    Tokyo
    1-2 Marunouchi
    Japan
    		Jun 08, 2017
    1-Chome
    Chiyoda Ku
    Tokyo
    1-2 Marunouchi
    Japan
    		No
    Legal FormBank Holding Company
    Legal AuthorityJapanese
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0