ITOCHU EUROPE PLC

ITOCHU EUROPE PLC
02098168 United Kingdom United Kingdom
1 watching 0 request(s)
Active company
Large enterprise
End of financial year: 31/03/2025

Corporate group

Ultimate parent is Itochu Corporation with 19 known subsidiaries across the group.

Itochu Corporation

Corporate transparency

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62 Transparency Score
Above sector average

Pioneer

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Fundamentals

Scored 62 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on. We will be publishing a report soon!

Exemplary

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Not required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 5 document(s) for this organisation

DateSourceDocument
2020-2021TISCbot ITOCHU EUROPE PLC Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020TISCbot ITOCHU EUROPE PLC Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019TISCbot ITOCHU EUROPE PLC Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017Subsidiary ITOCHU EUROPE PLC Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016Subsidiary ITOCHU EUROPE PLC Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The California Transparency in Supply Chains Act

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 11 document(s) for this organisation

DateSourceDocument
Apr 2023 - Sep 2023TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2023 - Sep 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2022 - Mar 2023TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2022 - Mar 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2022 - Sep 2022TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2022 - Sep 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2021 - Mar 2022TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2021 - Mar 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2021 - Sep 2021TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2021 - Sep 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2020 - Mar 2021TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2020 - Mar 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2020 - Sep 2020TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2020 - Sep 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2019 - Mar 2020TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2019 - Mar 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2019 - Sep 2019TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2019 - Sep 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Oct 2018 - Mar 2019TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Oct 2018 - Mar 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Apr 2018 - Sep 2018TISCbot ITOCHU EUROPE PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Apr 2018 - Sep 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential.

Description

Description
No description
Sectors (SIC Code)
  • Other service activities
    • Other service activities n.e.c.
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

ICO number:
Z5842725

Accreditations & memberships

Contact

Registered address
20 Primrose Street
The Broadgate Tower
London
EC2A 2EW
Email
compliance@itochu.com
Telephone
Phone number is unknown
Known website(s)
Social media accounts
  • https://linkedin.com/company/itochu-singapore LinkedIn