NIPPON KAIJI KYOKAI (UK) LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with NIPPON KAIJI KYOKAI (UK) LTD

Persons Of Significant Control Statement was made on
2020-10-13

Mr Tsuyoshi Nabeya

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
12th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Date of birth
November 1977
Notified on
2016-04-06
Nationality
Japanese
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Daisuke Shiraki

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
12th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Date of birth
June 1976
Notified on
2016-04-06
Nationality
Japanese
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Nippon Kaiji Kyokai

HISTORIC INFORMATION
Ceased on
2016-04-06
Correspondence address
12th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Notified on
2016-04-06
Governing law
Act On General Incorporated Asociations And General Incorporated Foundations
Legal form
General Incorporated Foundation
Place registered
Companies Reg. Office - Japan
Registration number
Fc011597
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mitsuhiko Kidogawa

HISTORIC INFORMATION
Ceased on
2017-04-13
Correspondence address
12th Floor Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Date of birth
November 1960
Notified on
2017-04-13
Nationality
Japanese
Country of residence
United Kingdom
Nature of control
Has significant influence or control
More Company Information
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