Itochu Treasury Centre Europe Plc
- Large
- Holding
- Active
- 16 years
- Real address
- 5 directors
- 1 owner
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Itochu Treasury Centre Europe Plc is a public limited company registered in England/Wales with the registration number 06699600. The company was founded sixteen years ago on September 16, 2008, and registered at EC2A 2EW, London, 20 Primrose Street. The address is probably real as only one company 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, five 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.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 18
- 75%+
-
Resident of Japan
Managers
-
Individual
- 2 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
- 1
-
Resident of United Kingdom
-
Individual
- 1 year
- 4
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of Japan
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Full accounts made up to 2025-03-31Download 49 pages pdf report
-
Appointment of Mr Kunihisa Soga as a director on 2025-05-01Download 2 pages pdf report
-
Termination of appointment of Kenichiro Soma as a director on 2025-04-30Download 1 page pdf report
FAQ about Itochu Treasury Centre Europe Plc
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