WASABI SUSHI BENTO LIMITED

Company number 08106545

2 active persons with significant control / 0 active statements

Mr Paul Elliott Singer (Active)

• Correspondence address: C/O Elliott Investment Management L.P., 360 S. Rosemary Ave, 18th Floor, West Palm Beach, Florida 33401, United States
• Notified on: 1 March 2023
• Date of birth: August 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Wasabi Group Limited (Active)

• Correspondence address: Unit 5, Origin Business Park, Park Royal, London, England, NW10 7FW
• Notified on: 28 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14655028
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Wasabi 2019 Limited (Ceased)

• Correspondence address: Uit 5, Origin Business Park, Park Royal, London, England, NW10 7FW
• Notified on: 10 May 2019
• Ceased on: 28 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 11961837
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Dong Hyun Kim (Ceased)

• Correspondence address: Unit 5, Origin Business Park, Rainsford Road, Park Royal, London, England, NW10 7FW
• Notified on: 6 April 2016
• Ceased on: 10 May 2019
• Date of birth: May 1973
• Nationality: South Korean
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more