NIKKEN U.K. LIMITED

Company number 03151671

3 active persons with significant control / 0 active statements

Mr Luis Kasuga Yamashita (Active)

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 31 March 2021
• Date of birth: February 1968
• Nationality: Mexican
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Toshizo Watanabe (Active)

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 6 April 2016
• Date of birth: January 1949
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Hidemi Watanabe (Active)

• Correspondence address: 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 6 April 2016
• Date of birth: November 1949
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Kurt Herbert Fulle (Ceased)

• Correspondence address: Gloucester House, 399 Silbury Boulevard, Milton Keynes, MK9 2AH
• Notified on: 6 April 2016
• Ceased on: 31 March 2021
• Date of birth: May 1951
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control