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Zensho International Limited
Adresa
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (DIČ) no VAT ID available
Company No. 14899751 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Zensho Holdings Co., Ltd. Status: Active Notified: 29/05/2023 Companies House Number: 2010401045277 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Everitt, Timothy Mark Altrincham, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hodgson, Richard Altrincham, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kasahara, Yasuhiro Chiyoda-Ku, Japan Status: Active Notified: 22/12/2023 Occupation: Attorney Role: Director Country of Residence: Japan Nationality: Japanese
    Miyakawa, Keiji Hanamigawa-Ku, Chiba-Shi, Japan Status: Active Notified: 22/12/2023 Occupation: Representative Director, N.i. Partners Co., Ltd. Role: Director Country of Residence: Japan Nationality: Japanese
    Niwa, Kiyohiko Altrincham, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Executive Officer & Senior General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/05/2023 Role: Secretary Nationality: British
    Ogawa, Kentaro Altrincham, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Group Ceo Role: Director Country of Residence: Japan Nationality: Japanese
    Ogawa, Yohei Altrincham, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Managing Executive Director Role: Director Country of Residence: Japan Nationality: Japanese
    Watariya, Kazuiki Altrincham, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Managing Executive Officer & Senior General Manag Role: Director Country of Residence: Japan Nationality: Japanese
    Miki, Ryosuke London, United Kingdom Status: Ceased Notified: 29/05/2023 Ceased: 15/09/2023 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Zensho International UK Limited Status: Active Notified: 13/03/2024 Companies House Number: 15559941 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%
  • Right to appoint and remove directors
    •