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ITOCHU TREASURY CENTRE EUROPE PLC
Person with Significant Control

ITOCHU TREASURY CENTRE EUROPE PLC: Person with Significant Control

    • Overview

    Company NameITOCHU TREASURY CENTRE EUROPE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 06699600
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ITOCHU TREASURY CENTRE EUROPE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Itochu Corporation
    Umeda 3-Chome
    Kita-Ku
    Osaka
    1-3
    Japan
    		Apr 06, 2016
    Umeda 3-Chome
    Kita-Ku
    Osaka
    1-3
    Japan
    		No
    Legal FormStock Company
    Country RegisteredJapan
    Legal AuthorityJapanese
    Place RegisteredOsaka Legal Affairs Bureau
    Registration Number1200-01-077358
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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