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Sharp Consumer Electronics UK LTD

Adresa
Unit M-N Howland Road Busin
Howland Road
Thame
Oxfordshire
OX9 3GQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červenec 2017
Company Register Name Sharp Consumer Electronics UK Limited
Company No. 10766050 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)95220 Repair of household appliances and home and garden equipment
Company Register Statusactive
Previous Names
  • UMC (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Kanamori, Tsuneaki Status: Active Notified: 25/09/2023 Date of Birth: 11/1985 Nature of Control
  • Significant influence or control
  • Roe, Simon Status: Active Notified: 12/05/2017 Date of Birth: 03/1970 Nature of Control
  • Significant influence or control
  • Shih, Miao-Hua Status: Active Notified: 07/10/2020 Date of Birth: 07/1980 Nature of Control
  • Significant influence or control
  • Ueshima, Hiroki Status: Active Notified: 25/09/2023 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
  • Chen, Ping-Cheng Status: Ceased Notified: 07/10/2020 Ceased: 15/04/2024 Date of Birth: 08/1980 Nature of Control
  • Significant influence or control
  • Khabliev, Aslan Status: Ceased Notified: 11/05/2017 Ceased: 11/05/2017 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kira, Shinya Status: Ceased Notified: 07/10/2020 Ceased: 25/09/2023 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
  • Smatrala, Peter Status: Ceased Notified: 07/10/2020 Ceased: 03/07/2023 Date of Birth: 09/1977 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Kanamori, Tsuneaki Thame, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Roe, Simon Thame, Oxon, United Kingdom Status: Active Notified: 11/05/2017 Date of Birth: 03/1970 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Shih, Miao-Hua Thame, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 07/1980 Occupation: Cfo Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    Ueshima, Hiroki Thame, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Chen, Ping-Cheng Thame, United Kingdom Status: Ceased Notified: 07/10/2020 Ceased: 15/04/2024 Date of Birth: 08/1980 Occupation: Chairman Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    Kira, Shinya Thame, United Kingdom Status: Ceased Notified: 07/10/2020 Ceased: 25/09/2023 Date of Birth: 01/1966 Occupation: Mob Role: Director Country of Residence: Japan Nationality: Japanese