SMBC BANK INTERNATIONAL PLC

Company number 04684034

1 active person with significant control / 0 active statements

Sumitomo Mitsui Financial Group, Inc (Active)

• Correspondence address: 1-2 Marunouchi, 1-Chome, Chiyoda Ku, Tokyo, Japan
• Notified on: 8 June 2017
• Governing law: Japanese
• Legal form: Bank Holding Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors