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Nakano Asset Global LTD

Adresa
Building 10, Chiswick Park
566 Chiswick High Road
London
W4 5XS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
Company Register Name Nakano Asset Global LTD.
Company No. 04332138 Show on Companies House
Accountsgroup
last accounts made up to 28. únor 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Nakano UK Holding 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 (4)

    Source: Companies House
    Nakano, Miwa Status: Active Notified: 10/02/2023 Date of Birth: 10/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nakano, Kazuhide Status: Ceased Notified: 27/02/2018 Ceased: 21/08/2022 Date of Birth: 09/1950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nakano, Kazuhide Status: Ceased Notified: 24/05/2016 Ceased: 30/03/2017 Date of Birth: 09/1950 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Nakano, Seiko Status: Ceased Notified: 24/05/2016 Ceased: 24/05/2016 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Adachi, Chikara Chiswick, London Status: Active Notified: 01/03/2020 Role: Secretary
    Nakano, Miwa Chiswick, London Status: Active Notified: 30/11/2001 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Nakano, Seiko Chiswick, London Status: Active Notified: 01/03/2011 Date of Birth: 02/1979 Occupation: None Role: Director Country of Residence: Japan Nationality: Japanese
    Nakano, Yuko Chiswick, London Status: Active Notified: 28/09/2016 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (2)

    gb-flag GB Mizkan Euro Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07931708 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Nakano Asset UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 08918782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors