By when must MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC's directors verify their identity with Companies House?

Directors of MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC

08008529 · Plc · 14 years old

8th And 9th Floors 1 St. Martin's Le Grand, London, EC1A 4AS

SIC 64999

Companies House data checked 21 July 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC (ECCTA)

Directors of MITSUI & CO. FINANCIAL SERVICES (EUROPE) PLC must verify their identity by 2026-11-18.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MANABE, Takashidirectorsince 2026-04-01

SAITO, Kitarodirectorsince 2025-04-01· also at STATS (UK) LTD., MITSUI & CO. EUROPE LTD, LONDON PROCESS CENTRE LTD

TAWADA, Kiyoshidirectorsince 2025-08-25

YAMANASHI, Satoshidirectorsince 2026-05-11

Company secretary

VISTRA COMPANY SECRETARIES LIMITEDcorporate-secretarysince 2012-08-13

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

LONDON PROCESS CENTRE LTDactivevia SAITO, Kitaro, MIZUTANI, Kenichi

MITSUI & CO. EUROPE LTDactivevia SAITO, Kitaro, KANAZAWA, Takehiro, KITAMURA, Jun, MIZUTANI, Kenichi, SUNAGAWA, Jun, TANAKA, Makoto

MITSUI BUSSAN COMMODITIES LTDactivevia UCHIDA, Takakazu

STATS (UK) LTD.activevia SAITO, Kitaro, MIZUTANI, Kenichi

Dissolved

MB COMMODITIES LIMITEDdissolvedvia UCHIDA, Takakazu

MITSUI & CO. EUROPE HOLDINGS LIMITEDdissolvedvia KITAMURA, Jun

TRANSFREIGHT AUTOMOTIVE LOGISTICS EUROPE LIMITEDdissolvedvia KITADA, Toshiya, Director

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mitsui & Co. Ltd.

Corporate entity

The Registry Of Ministry Of Economy, Trade And Industry Of Japan 010001008767

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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