Wasabi 2019 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedPS
Mr Paul Elliott SingerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-03-01 · No cessation recorded
Source record 107217305DK
Dong Hyun KimIndividual
Shares: over 25%, up to 50%
Notified 2019-05-10 · No cessation recorded
Source record 115439609Show 2 ceased records
Wasabi Participations LimitedCorporate
Shares: over 50%, up to 75%
Notified 2019-05-10 · Ceased 2019-05-10
Source record 109411561JG
Mr James Douglas Strachan GordonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-24 · Ceased 2019-05-10
Source record 119240005People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
SR
Sup RodaResigned secretary
Resigned 2023-01-18
YT
Yosuke TanakaResigned director
Resigned 2021-11-30 · 1 yr · Senior Corporate Officer
MO
Mark O MahoneyResigned secretary
Resigned 2021-04-14 · 1 yr
KY
Keisuke YamabeResigned director
Resigned 2021-03-09 · Senior Corporate Officer
KS
Keita ShimizuResigned director
Resigned 2020-09-16 · Senior Managing Officer
JG
James Douglas Strachan GordonResigned director
Resigned 2019-04-24 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active