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FirmaCensus™
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FirmaCensus™

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Fonte dei dati: Registro di commercio svizzero (FUSC)

FirmaCensus™ © 2026. Tutti i diritti riservati.

FirmaCensus/Unternehmen/01487359
AktivGBX-FirmaCensus-Verified

DAIWA CAPITAL MARKETS EUROPE LIMITED

01487359

Data Quality Score

56/100

Governing Officers & Control Matrix

35 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
BUNTING, John Michael
director
———
FUJIMOTO, Katsuhiko
director
———
DOZEN, Masahiro
director
———
DOI, Sadakane
director
———
YAMADA, Mitsuo
secretary
———
ABE, Tomohiro
director
———
CLEGG, Nicholas Peter
director
———
TAKAHASHI, Manabu
director
———
SUZUKI, Naoki
director
———
HASTINGS-JONES, Ellen
secretary
———
COCHRAN, Karen
secretary
———
GOLLAN, John Anthony, Mr.
director
———
GOLLAN, John Anthony, Mr.
director
———
LEE, Jason, Mr.
secretary
———
HODSON, Simone Imogen
secretary
———
MCDONALD, Megan Christine
director
———
BENTLEY, Maria Josephine Cavanagh
director
———
KERIN, Ewa Irena
director
———
BIRKS, Charlotte
secretary
———
Daiwa Securities Group Inc.
beneficial_owner
———
HAYAKAWA, Jun
director
———
AKAI, Yuichi
director
———
GOTO, Masaaki
director
———
GOSHAWK, Peter Richard
director
———
AKUZAWA, Tetsuo
director
———
ARIHARA, Junichi
director
———
FARRANT, Richard Henry
director
———
ASBURY, Andrew Cairns Hoskin
director
———
MASSEY, Roger Champness
secretary
———
BOTEVYLE, Michael John
director
———
TERAO, Hiroki
secretary
———
ASANO, Masayoshi
secretary
———
KOSEKI, Yuji
secretary
———
HAYAKAWA, Shintaro
director
———
ESAKA, Motoo
director
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

35

8 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

DAIWA CAPITAL MARKETS EUROPE LIMITED

Registry ID

01487359

Status

Aktiv

UBO & Governing Officers

35 Einträge
NameFunktionBestellungAbberufungTenure
BUNTING, John Michaeldirector—31.10.1996
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

—
FUJIMOTO, Katsuhikodirector—13.07.1993—
DOZEN, Masahirodirector—15.03.1996—
DOI, Sadakanedirector—26.08.1993—
YAMADA, Mitsuosecretary—31.07.1995—
ABE, Tomohirodirector—07.11.1994—
CLEGG, Nicholas Peterdirector—31.12.1994—
TAKAHASHI, Manabudirector19.12.2025Aktiv
9mo
SUZUKI, Naokidirector01.04.2025Aktiv
1.4yr
HASTINGS-JONES, Ellensecretary20.03.2025Aktiv
1.5yr
COCHRAN, Karensecretary08.10.202420.03.2025
5mo
GOLLAN, John Anthony, Mr.director02.09.2024Aktiv
2.0yr
GOLLAN, John Anthony, Mr.director02.09.202402.09.2024
0mo
LEE, Jason, Mr.secretary10.05.202419.09.2024
4mo
HODSON, Simone Imogensecretary08.05.202310.05.2024
1.0yr
MCDONALD, Megan Christinedirector01.06.2022Aktiv
4.3yr
BENTLEY, Maria Josephine Cavanaghdirector22.09.2021Aktiv
5.0yr
KERIN, Ewa Irenadirector24.09.2020Aktiv
6.0yr
BIRKS, Charlottesecretary26.11.201905.05.2023
3.4yr
Daiwa Securities Group Inc.beneficial_owner06.04.2016Aktiv
10.4yr
HAYAKAWA, Jundirector01.10.201501.08.2018
2.8yr
AKAI, Yuichidirector24.04.201531.03.2016
11mo
GOTO, Masaakidirector02.04.201431.03.2015
12mo
GOSHAWK, Peter Richarddirector01.04.201330.06.2019
6.2yr
AKUZAWA, Tetsuodirector01.04.201201.04.2013
1.0yr
ARIHARA, Junichidirector27.04.201031.03.2022
11.9yr
FARRANT, Richard Henrydirector19.04.200701.04.2013
6.0yr
ASBURY, Andrew Cairns Hoskindirector10.03.200424.07.2008
4.4yr
MASSEY, Roger Champnesssecretary19.02.200226.11.2019
17.8yr
BOTEVYLE, Michael Johndirector18.06.200105.07.2011
10.1yr
TERAO, Hirokisecretary29.08.199707.02.2002
4.4yr
ASANO, Masayoshisecretary15.03.199608.08.1997
1.4yr
KOSEKI, Yujisecretary01.08.199515.03.1996
7mo
HAYAKAWA, Shintarodirector14.04.199431.07.1995
1.3yr
ESAKA, Motoodirector26.08.199315.03.1996
2.6yr

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

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Entity Fundamentals

Registry Number
01487359
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
22.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

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Analyst · Professional · Enterprise

Datenherkunft

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

Alle Daten werden direkt aus amtlichen Quellen bezogen und unterliegen dem FirmaCensus-Qualitätssicherungsprotokoll.

Daten werden zu KYC/AML- und Unternehmensverifizierungszwecken gemäss DSGVO Art. 6(1)(f) & Schweizer DSG verarbeitet. Ausschliesslich aus amtlichen DACH+-Registern bezogen.

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

35 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
BUNTING, John Michaeldirector——31.10.1996
FUJIMOTO, Katsuhikodirector——13.07.1993
DOZEN, Masahirodirector——15.03.1996
DOI, Sadakanedirector——26.08.1993
YAMADA, Mitsuosecretary——31.07.1995
ABE, Tomohirodirector——07.11.1994
CLEGG, Nicholas Peterdirector——31.12.1994
TAKAHASHI, Manabudirector—19.12.2025Active
SUZUKI, Naokidirector—01.04.2025Active
HASTINGS-JONES, Ellensecretary—20.03.2025Active
COCHRAN, Karensecretary—08.10.202420.03.2025
GOLLAN, John Anthony, Mr.director—02.09.2024Active
GOLLAN, John Anthony, Mr.director—02.09.202402.09.2024
LEE, Jason, Mr.secretary—10.05.202419.09.2024
HODSON, Simone Imogensecretary—08.05.202310.05.2024
MCDONALD, Megan Christinedirector—01.06.2022Active
BENTLEY, Maria Josephine Cavanaghdirector—22.09.2021Active
KERIN, Ewa Irenadirector—24.09.2020Active
BIRKS, Charlottesecretary—26.11.201905.05.2023
Daiwa Securities Group Inc.beneficial_owner—06.04.2016Active
HAYAKAWA, Jundirector—01.10.201501.08.2018
AKAI, Yuichidirector—24.04.201531.03.2016
GOTO, Masaakidirector—02.04.201431.03.2015
GOSHAWK, Peter Richarddirector—01.04.201330.06.2019
AKUZAWA, Tetsuodirector—01.04.201201.04.2013
ARIHARA, Junichidirector—27.04.201031.03.2022
FARRANT, Richard Henrydirector—19.04.200701.04.2013
ASBURY, Andrew Cairns Hoskindirector—10.03.200424.07.2008
MASSEY, Roger Champnesssecretary—19.02.200226.11.2019
BOTEVYLE, Michael Johndirector—18.06.200105.07.2011
TERAO, Hirokisecretary—29.08.199707.02.2002
ASANO, Masayoshisecretary—15.03.199608.08.1997
KOSEKI, Yujisecretary—01.08.199515.03.1996
HAYAKAWA, Shintarodirector—14.04.199431.07.1995
ESAKA, Motoodirector—26.08.199315.03.1996

Document Library

Official Registry Documents

Filings & Publications

Statutory Filings Archive
Official filings are archived as they are retrieved from the registry. Documents appear here once processed.

RESA filings · Handelsregisterauszüge · Annual accounts · SHAB publications

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