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Nom	Wasabi Sushi Bento Limited
Adresse	Unit 5 Origin Business Park Rainsford Road, Park Royal London NW10 7FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08106545 Show on Companies House
Accounts	full last accounts made up to 25 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Singer, Paul Elliott Status: Active Notified: 01/03/2023 Date of Birth: 08/1944 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

GB Wasabi Group Limited Status: Active Notified: 28/02/2023 Companies House Number: 14655028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kim, Dong Hyun Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

GB Wasabi 2019 Limited Status: Ceased Notified: 10/05/2019 Ceased: 28/02/2023 Companies House Number: 11961837 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Birts, Henry Rainsford Road, Park Royal, London, England Status: Active Notified: 09/06/2020 Date of Birth: 11/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Buckingham, John London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 03/1972 Occupation: Cfo Wasabi Sushi & Bento Role: Director Country of Residence: United Kingdom Nationality: Swiss,American

Companies Controlled by This Company (4)

KIM Korean Restaurants LTD Status: Active Companies House Number: 07205480

Sushinoya Limited Status: Active Companies House Number: 10527328

Wasabi CO. LTD Status: Active Companies House Number: 04431046

Wasabi CO.LTD | Wasabi Sushi BAR Status: Active Companies House Number: 04431046

Toutes les informations sur:

Wasabi Sushi Bento Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)