Sbi International Limited

05232501

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR EAST, LONDON, EC3V 9AA

Incorporated 15/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Kenji Uesaka

director · Since 01/05/2023

BANK OFFICER

JAPANESE · JAPAN · Age 56

Noboru Kaneko

director · Since 01/01/2024

NONE SUPPLIED

JAPANESE · JAPAN · Age 52

Masato Takamura

director · Since 01/01/2024

NONE SUPPLIED

JAPANESE · JAPAN · Age 57

Takahiro Yamaoku

director · Since 01/01/2024

NONE SUPPLIED

JAPANESE · UNITED KINGDOM · Age 54

Kenji Tsuge

director · Since 01/08/2024

EXECUTIVE MD, SBI SECURITIES CO LTD

JAPANESE · JAPAN · Age 64

Hiroko Adachi Yoshida

director · Since 01/08/2024

SENIOR MD, SBI SECURITIES CO LTD

JAPANESE · JAPAN · Age 55

Persons with Significant Control

Sbi Holdings, Inc

75–100% shares

75–100% votes

Appoint directors

19f Izumi Garden Tower, 1-6-1, Roppongi, Minato-Ku106-6019

Reg: 0104-01-045208 · Tokyo Regional Legal Affairs Bureau · Public Limited Company

Notified 01/10/2023

Former PSCs

Shinsei Bank, Limited

Ceased 01/10/2023

Charges0 outstanding

charge

satisfied

CLERICAL MEDICAL INVESTMENT GROUP LIMITED

Created 21/12/2007Registered 29/12/2007Satisfied 09/05/2009

charge

satisfied

MAKEBACK LIMITED

Created 16/12/2004Registered 21/12/2004Satisfied 09/05/2009