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Name	Smbc Leasing (UK) LTD
Address	100 Liverpool Street London EC2M 2AT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 June 2022
Company Register Name	Smbc Leasing (UK) Limited
Company No.	02020547 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64910 - Financial leasing 64999 - Other financial service activities, except insurance and pension funding n.e.c. 82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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GB Sumitomo Mitsui Finance And Leasing Co., Ltd Status: Active Notified: 30/09/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Sumitomo Mitsui Financial Group, Inc. Status: Ceased Notified: 29/07/2019 Ceased: 30/09/2022 Companies House Number: 00000199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Butcher, Lawrence James London, United Kingdom Status: Active Notified: 22/06/2006 Date of Birth: 12/1968 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Irani, Layth Richard London, United Kingdom Status: Active Notified: 15/08/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Matsumura, Shoichiro London, United Kingdom Status: Active Notified: 16/08/2024 Occupation: Company Employee Role: Director Country of Residence: Japan Nationality: Japanese

Saito, Jun Building 1, Level 5, Gate Precinct, London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

Sharma, Aarti London, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Banking Executive Role: Director Country of Residence: England Nationality: British

Takesako, Masatoshi London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 06/1964 Occupation: Advisory Board Member, Dmg Mori Finance, Advisory Board Member, Dmg Mori Finance Gmbh Role: Director Country of Residence: United Kingdom Nationality: Japanese

Abe, Takashi London, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 24/04/2024 Date of Birth: 12/1975 Occupation: Management Role: Director Country of Residence: United Kingdom Nationality: Japanese

Mitton, Antony Edward London, United Kingdom Status: Ceased Notified: 30/04/2008 Ceased: 30/06/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sakata, Isao London, United Kingdom Status: Ceased Notified: 22/08/2023 Ceased: 14/10/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Japanese

Swanton, Glenn Paul London, United Kingdom Status: Ceased Notified: 02/12/2019 Ceased: 22/08/2023 Date of Birth: 09/1978 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mithras Leasing (NO.1) LTD Status: Active Notified: 03/07/2019 Companies House Number: 05643762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mithras Leasing (NO.4) Limited Status: Active Notified: 03/07/2019 Companies House Number: 02355160 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

GB Mithras Rail Holdings Limited Status: Active Notified: 04/08/2023 Companies House Number: 15049201 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Smbc Leasing & Finance UK NO.1 Limited Status: Active Notified: 06/07/2022 Companies House Number: 05775540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Caledonian Rail Leasing Limited Status: Ceased Notified: 03/07/2019 Ceased: 13/03/2024 Companies House Number: 09346051 Nature of Control

Ownership of shares - 75% or more

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GB Cambrian Rail Leasing NO. 1 Limited Status: Ceased Notified: 26/09/2018 Ceased: 13/03/2024 Companies House Number: 11589057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cambrian Rail Leasing NO. 2 Limited Status: Ceased Notified: 26/09/2018 Ceased: 13/03/2024 Companies House Number: 11589143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valley Rail Leasing NO.1 Limited Status: Ceased Notified: 25/09/2018 Ceased: 13/03/2024 Companies House Number: 11587362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valley Rail Leasing NO.2 Limited Status: Ceased Notified: 04/12/2018 Ceased: 13/03/2024 Companies House Number: 11711283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Smbc Leasing (UK) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (10)