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MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC

Sanction-linked entity
TypeCompany[sources]
NameMITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC[sources]
Incorporation date[sources]
Legal formCwmni Cyfyngedig Cyhoeddus · Public Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
LEI549300YSQMG7F2GFVZ64[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number08008529[sources]
SectorFinancial intermediation not elsewhere classified[sources]
StatusActive[sources]
Address8TH AND 9TH FLOORS 1 ST. MARTIN'S LE GRAND, EC1A 4AS LONDON · 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND, LONDON EC1A 4AS, LND · OTEMACHI ONE 2-1, OTEMACHI 1-CHOME, CHIYODA KU, 13 100-8631[sources]
Source linkbusiness.data.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,818

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control781

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data266,895

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: oc-companies-gb-08008529 · lei-549300YSQMG7F2GFVZ64

For experts: raw data explorer