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Ocean Network Express (United Kingdom Holdings) LTD.
Adresa
6th Floor,
20 Churchill Place
London
E14 5GY
VAT ID (DIČ) no VAT ID available
Company No. 10851481 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nippon Yusen Kabushiki Kaisha Status: Ceased Notified: 05/07/2017 Ceased: 07/07/2017 Companies House Number: 7010001023785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ocean Network Express Pte. Ltd. Status: Ceased Notified: 07/07/2017 Ceased: 10/07/2019 Companies House Number: 201708450 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Harris, Michael Andrew London, England Status: Active Notified: 01/10/2022 Role: Secretary
    Hosaka, Tomohiro London, England Status: Active Notified: 01/04/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Iwai, Yasuki Singapore 018936, Singapore, Singapore Status: Active Notified: 01/09/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Japanese
    Kikuchi, Takahiro London, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Japanese
    Smulders, Stanley London, England Status: Active Notified: 05/03/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Wakeling, Derek London, England Status: Active Notified: 01/10/2017 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British