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Name	R & R Tofu Limited
Address	4 Rye Close York Road Business Park Malton YO17 6YD
VAT ID	no VAT ID available
Company No.	09906929 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64202 - Activities of holding companies
Company Register Status	active
Previous Names	The Tofoo Company LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hikari Miso (Uk) Limited Status: Active Notified: 10/10/2016 Companies House Number: 09689954 Nature of Control

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Officers (4)

Source: Companies House

Hayashi, Yoshihiro York Road Business Park, Malton, North Yorkshire, England Status: Active Notified: 10/10/2016 Date of Birth: 03/1960 Occupation: Company Officer Role: Director Country of Residence: Japan Nationality: Japanese

Knibbs, David John York Road Business Park, Malton, North Yorkshire, England Status: Active Notified: 08/12/2015 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Lydia York Road Business Park, Malton, North Yorkshire, England Status: Active Notified: 08/12/2015 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

York, Ian York Road Business Park, Malton, North Yorkshire, England Status: Active Notified: 21/06/2016 Date of Birth: 05/1959 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Tofoo Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 03775780 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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R & R Tofu Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)