co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONE RETAIL EXPERIENCE KOREA LIMITED
Person with Significant Control

ONE RETAIL EXPERIENCE KOREA LIMITED: Person with Significant Control

    • Overview

    Company NameONE RETAIL EXPERIENCE KOREA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06771074
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ONE RETAIL EXPERIENCE KOREA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cheil Worldwide Inc.
    Itaewon-Ro
    Yongsan-Gu
    04404 Seoul
    222
    South Korea
    		Dec 13, 2023
    Itaewon-Ro
    Yongsan-Gu
    04404 Seoul
    222
    South Korea
    		Yes
    Legal FormCheil Worldwide Inc.
    Legal AuthorityNational Tax Service Of South Korea
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Queen Street Place
    EC4R 1BE London
    Third Floor, 10
    United Kingdom
    		Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    Third Floor, 10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05690081
    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