M3 (EU) LIMITED: Person with Significant Control

  • Overview

    Company NameM3 (EU) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03527430
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M3 (EU) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M3 Inc
    1-11-44 Akasaka
    Minato-Ku
    Akasaka Intercity 10th Floor
    Tokyo, 107-0052
    Japan
    Apr 21, 2026
    1-11-44 Akasaka
    Minato-Ku
    Akasaka Intercity 10th Floor
    Tokyo, 107-0052
    Japan
    No
    Legal FormInc
    Country RegisteredJapan
    Legal AuthorityJapan Companies Act 2005
    Place RegisteredJapan
    Registration NumberSecurities Code 2413
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    M3 Usa Corporation
    Office Center Drive
    Suite 410
    Fort Washington
    501
    Pa 19034
    United States
    Apr 06, 2016
    Office Center Drive
    Suite 410
    Fort Washington
    501
    Pa 19034
    United States
    Yes
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityUsa
    Place RegisteredUsa
    Registration Number71-0955864
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0