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Name	Anest Iwata (UK) Limited
Address	7 Chester Road Colmworth Business Park Eaton Socon St Neots, Cambs PE19 8YT
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	02822550 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Matsumoto, Takuya Eaton Socon, St. Neots, Cambridgeshire Status: Active Notified: 30/07/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: Italy Nationality: Japanese

Osawa, Kenichi Eaton Socon, St. Neots, Cambridgeshire Status: Active Notified: 21/11/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Robson, Anthony John Eaton Socon, St. Neots, Cambridgeshire, England Status: Active Notified: 16/11/2005 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Westerman, Julie Elizabeth Eaton Socon, St. Neots, Cambridgeshire, England Status: Active Notified: 14/12/2012 Role: Secretary

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Anest Iwata (UK) Limited

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Officers (4)