Person with Significant Control

AG47 LIMITED: Person with Significant Control

  • Overview

    Company NameAG47 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08873780
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AG47 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michihiro Iwaoka
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Feb 10, 2026
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    No
    Nationality: Japanese
    Country of Residence: England
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kohei Ogawa
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Oct 30, 2016
    Great Portland Street
    5th Floor
    W1W 5PF London
    167 - 169
    England
    Yes
    Nationality: Japanese
    Country of Residence: Japan
    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.

    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