Who owns ITOCHU FIBRE LIMITED?

In the current sources, ITOCHU FIBRE LIMITED is connected to ITOCHU EUROPE PLC, Itochu Corporation. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ITOCHU FIBRE LIMITED's risk level?

WhiteIntel flags ITOCHU FIBRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ITOCHU FIBRE LIMITED appear across sources?

ITOCHU FIBRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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ITOCHU FIBRE LIMITED

Name: ITOCHU FIBRE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ITOCHU FIBRE LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2012 · Active

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-04-13
Legal form: ltd
Activity: 46750, 46760
Registered office: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ITOCHU FIBRE LIMITED
- ITOCHU EUROPE PLC· beneficial owner37.5%· via CH PSC
- Itochu Corporation· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ITOCHU FIBRE LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

27 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
13 Apr 2012Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08030211
Status: active
Type: ltd
Incorporated: 2012-04-13
Registered office: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
SIC: 46750, 46760

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-27

/06

People & control

20 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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ASADA, Jin
- director · Japanese · appointed 2015-04-22 · Companies House
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Itochu Corporation
- corporate PSC · 50–75% shares · Japan · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies
- EUROPEAN TYRE ENTERPRISE LIMITEDbeneficial owner
- ITOCHU TREASURY CENTRE EUROPE PLCbeneficial owner
- NEO NEXT+ ENERGY (UKCS) LIMITEDbeneficial owner
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Itochu Europe Plc
- corporate PSC · 25–50% shares · United Kingdom · since 2018-07-02 · CH · PSC register
Also holds roles at 6 other companies
- PLASTRIBUTION LIMITEDbeneficial owner
- I-SOLAR INVESTMENT LIMITEDbeneficial owner
- FIRST RESPONSE FINANCE LIMITEDbeneficial owner
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TOMISHIMA, Masataka
- director · British · appointed 2015-02-04 · Companies House
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ABEMATSU, Tamae
- director · Japanese · appointed 2012-11-01 · resigned · Companies House
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HORI, Shuji
- director · Japanese · appointed 2012-04-13 · resigned · Companies House
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IKEBA, Taro
- director · Japanese · appointed 2016-04-01 · resigned · Companies House
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INOUE, Ryuta
- director · Japanese · appointed 2013-11-01 · resigned · Companies House
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KATAOKA, Akihito
- director · Japanese · appointed 2020-04-01 · resigned · Companies House
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KAWAKAMI, Tetsuji
- director · Japanese · appointed 2017-06-01 · resigned · Companies House
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KIMBARA, Yutaka
- director · Japanese · appointed 2020-04-01 · resigned · Companies House
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KIMURA, Tatsuro
- director · Japanese · appointed 2012-04-13 · resigned · Companies House
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KOBAYASHI, Tatsuoki
- director · Japanese · appointed 2026-04-01 · resigned · Companies House
- director · Japanese · appointed 2015-06-10 · resigned · Companies House
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KUMAMARU, Atsushi
- director · Japanese · appointed 2025-04-01 · resigned · Companies House
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KURASHIGE, Ichiro
- director · Japanese · appointed 2019-05-01 · resigned · Companies House
- director · Japanese · appointed 2012-05-01 · resigned · Companies House
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MIYAKE, Satoshi
- director · Japanese · appointed 2018-04-01 · resigned · Companies House
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MURAKAMI, Yasushi
- director · Japanese · appointed 2022-04-01 · resigned · Companies House
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NAKANO, Kazuhiro
- director · Japanese · appointed 2014-04-28 · resigned · Companies House
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OGURA, Kazushi
- director · Japanese · appointed 2023-04-01 · resigned · Companies House
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SHIMIZU, Takashi
- director · Japanese · appointed 2016-04-01 · resigned · Companies House

20 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ITOCHU FIBRE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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