Daiwa Capital Markets Europe Limited

  • Large
  • Holding
  • Active
  • 45 years
  • Real address
  • 6 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • Rating 3.0 (5)

Field of Operation

Financial intermediation not elsewhere classified
64999 35278 companies

Website

uk.daiwacm.com↗

Social media

linkedin↗

Phones

02075978000 02075978109

Summary

Investment banking in London, England. Daiwa Capital Markets Europe Limited is a private limited company registered in England/Wales with the registration number 01487359. The company was founded forty five years ago on March 25, 1980, and registered at EC4N 7DA, England, London, 5 King William Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, six directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a regular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 3 months of imports. The last import operation was conducted on October 01, 2023. The company is a regular exporter, with its top export categories including Electrical machinery and equipment, totaling 4 of months exports. The last export operation took place on March 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Daiwa Securities Group Inc
  • 9 years
  • 2
  • 75%+

Managers

  • Suzuki Naoki
  • 3 months
  • 2
Company director
Secretary
  • Gollan John Anthony
  • 10 months
  • 3
Director
  • Mcdonald Megan Christine
  • 3 years
  • 1
Chief executive officer
Independent non-executive director
See other directors
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-06-18 with no updates
  2. Termination of appointment of Shuntaro Nagashima as a director on 2025-03-31
  3. Termination of appointment of Karen Cochran as a secretary on 2025-03-20
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 11813 UK B2B buyers of furniture, lighting, and prefabricated buildings.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Collier And Dobson Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Active
  • 20 years
  • 12 employees
  • £412,159 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Regular exporter
Artedi Uk Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Active
  • 36 years
  • 10 employees
  • £3,443,693 (assets)
  • Real address
  • 2 directors
  • 3 owners
  • Regular importer
  • Family business
  • Rating 1.0 (2)
Lambart And Browne Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Active
  • 15 years
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
Farnham Furnishers Ltd
imports furniture, lighting, and prefabricated buildings
  • Small
  • Active
  • 13 years
  • 19 employees
  • £258,226 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Solo founder
  • Rating 5.0 (24)

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 12757 UK B2B buyers of electrical machinery and equipment.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Orisec Ltd
exports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 11 years
  • 87 employees
  • £5,456,520 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Rating 5.0 (64)
Skn Electrical Services Ltd
exports electrical machinery and equipment
  • Large
  • Active
  • 18 years
  • 76 employees
  • £9,215,002 (assets)
  • £21,350,625 (revenue)
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer
  • Regular exporter
  • Rating 4.0 (2)
Charles Cooper Leicester Ltd
exports electrical machinery and equipment
  • Small
  • Active
  • 40 years
  • 32 employees
  • £7,283,142 (assets)
  • Virtual address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
Frequency 3g Telecom Ltd
exports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 23 years
  • 32 employees
  • £6,973,917 (assets)
  • Real address
  • 3 directors
  • 3 owners
  • Regular importer
  • Regular exporter
  • E-commerce

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