SHARP CONSUMER ELECTRONICS UK LIMITED

Company number 10766050 · Monitor this company

Active

5 active / 6 ceased · persons with significant control

Mr Hiroyuki Yoshida

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-03-25
Date of birth: January 1969
Nationality: Japanese
Country of residence: Japan
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom

Mr Witalis Korecki

Individual Active

Nature of control

Has significant influence or control

Notified on: 2025-03-25
Date of birth: September 1973
Nationality: Polish
Country of residence: Poland
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom

Mr Tsuneaki Kanamori

Individual Active

Nature of control

Has significant influence or control

Notified on: 2023-09-25
Date of birth: November 1985
Nationality: Japanese
Country of residence: Japan
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom

Ms Miao-Hua Shih

Individual Active

Nature of control

Has significant influence or control

Notified on: 2020-10-07
Date of birth: July 1980
Nationality: Taiwanese
Country of residence: Taiwan
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Mr Hiroki Ueshima

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2023-09-25
Ceased on: 2025-03-24
Date of birth: January 1974
Nationality: Japanese
Country of residence: Japan
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom

Mr Peter Smatrala

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2020-10-07
Ceased on: 2023-07-03
Date of birth: September 1977
Nationality: Slovak
Country of residence: Slovakia
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom

Mr Shinya Kira

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2020-10-07
Ceased on: 2023-09-25
Date of birth: January 1966
Nationality: Japanese
Country of residence: Japan
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom

Mr Ping-Cheng Chen

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2020-10-07
Ceased on: 2024-04-15
Date of birth: August 1980
Nationality: Taiwanese
Country of residence: Taiwan
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom

Mr Simon Roe

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2017-05-12
Ceased on: 2024-12-20
Date of birth: March 1970
Nationality: British
Country of residence: United Kingdom
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom

Aslan Khabliev

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2017-05-11
Ceased on: 2017-05-11
Date of birth: April 1978
Nationality: Russian
Country of residence: Switzerland
Correspondence address: Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, OX9 3GQ, United Kingdom