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Nom

Wasabi Group Limited
Adresse
Unit 5 Origin Business Park
Park Royal
London
NW10 7FW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14655028 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Singer, Paul Elliott Status: Active Notified: 01/03/2023 Date of Birth: 08/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
    •

    Officers (4)

    Source: Companies House
    Birts, Henry London, England Status: Active Notified: 28/02/2023 Date of Birth: 11/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Crosby, Henry Ashton London, England Status: Active Notified: 10/02/2023 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: American,British
    Lorijn, Niels Carl Alexander London, England Status: Active Notified: 10/02/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Dutch
    Peterson, Devin London, England Status: Active Notified: 28/02/2023 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Wasabi Sushi Bento Limited Status: Active Notified: 28/02/2023 Companies House Number: 08106545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •