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Nom	Wasabi 2019 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	11961837 Show on Companies House
Accounts	group 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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Kim, Dong Hyun Status: Active Notified: 10/05/2019 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Gordon, James Douglas Strachan Status: Ceased Notified: 24/04/2019 Ceased: 10/05/2019 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wasabi Participations Limited Status: Ceased Notified: 10/05/2019 Ceased: 10/05/2019 Companies House Number: 00128947 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Birts, Henry London, England Status: Active Notified: 01/06/2020 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Crosby, Henry Ashton Covent Garden, London, United Kingdom Status: Active Notified: 10/05/2019 Date of Birth: 07/1979 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British,American

Kim, Dong Hyun London, England Status: Active Notified: 10/05/2019 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: South Korean

Roda, Sup London, England Status: Ceased Notified: 18/01/2023 Ceased: 27/07/2023 Role: Secretary

Companies Controlled by This Company (1)