Smbc Bank International Plc

  • Large
  • Holding
  • Active
  • 22 years
  • Virtual address
  • 11 directors
  • 1 owner
  • Irregular importer
  • Regular exporter

Field of Operation

Banks
64191 975 companies

Social media

Summary

Smbc Bank International Plc is a public limited company registered in England/Wales with the registration number 04684034. The company was founded twenty two years ago on March 03, 2003, and registered at EC2M 2AT, England, London, 100 Liverpool Street. The address is probably virtual as twenty companes registered at the same address. Its status is active. The company operates in the banks industries. Officially, it has one owner or PSCs, eleven 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 irregular importer, with its top import category being Electrical machinery and equipment, totaling 2 months of imports. The last import operation was conducted on February 01, 2024. The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 4 of months exports. The last export operation took place on May 01, 2024.

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

Owners & PSC

  • 8 years
  • 1
  • 75%+

Managers

  • 21 days
  • 8
Director
Director
  • 9 months
  • 1
Director
  • 1 year
  • 1
Director
  • 1 year
  • 1
Director
See other directors

Last reports

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

Last news

  1. Appointment of Ms Joanna Mary Meager as a director on 2025-06-12
  2. Confirmation statement made on 2025-06-08 with no updates
  3. Appointment of Mr Hiroshi Nishimura as a director on 2025-05-19
See all events

Smbc Bank International Plc controls

Owns & Controls

  • 9 years
  • 75%+
  • 9 years
  • 75%+

Importer profile by HS codes

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Last imported products

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Similar importers

Buy the list of 19569 UK B2B buyers of electrical machinery and equipment.
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*from 99$

Exporter profile by HS codes

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Last exported products

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Similar exporters

Buy the list of 15206 UK B2B buyers of machinery, boilers, and mechanical appliances; parts.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$

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