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Nom	Wasabi CO. LTD
Adresse	Unit 5 Origin Business Park Rainsford Road Park Royal London NW10 7FW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 juin 2019
Société Numéro de Registre	04431046 Show on Companies House
Accounts	full last accounts made up to 25 décembre 2021
Activité (Code NAF)	10850 - Fabrication de plats préparés 56102 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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 Sushi Bento Limited Status: Active Notified: 06/04/2016 Companies House Number: 08106545 Nature of Control

Ownership of shares - 75% or more

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

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Wasabi CO. LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)