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WASABI SUSHI BENTO LIMITED
Person with Significant Control

WASABI SUSHI BENTO LIMITED: Person with Significant Control

    • Overview

    Company NameWASABI SUSHI BENTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08106545
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WASABI SUSHI BENTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Elliott Singer
    360 S. Rosemary Ave, 18th Floor
    West Palm Beach
    C/O Elliott Investment Management L.P.
    Florida 33401
    United States
    		Mar 01, 2023
    360 S. Rosemary Ave, 18th Floor
    West Palm Beach
    C/O Elliott Investment Management L.P.
    Florida 33401
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Origin Business Park
    Park Royal
    NW10 7FW London
    Unit 5
    England
    		Feb 28, 2023
    Origin Business Park
    Park Royal
    NW10 7FW London
    Unit 5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14655028
    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.
    Wasabi 2019 Limited
    Park Royal
    NW10 7FW London
    Uit 5, Origin Business Park
    England
    		May 10, 2019
    Park Royal
    NW10 7FW London
    Uit 5, Origin Business Park
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11961837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dong Hyun Kim
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Apr 06, 2016
    Origin Business Park
    Rainsford Road, Park Royal
    NW10 7FW London
    Unit 5
    England
    		Yes
    Nationality: South Korean
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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