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SHARP CONSUMER ELECTRONICS UK LIMITED

Company number 10766050

Persons with significant control: 4 active persons with significant control / 0 active statements

Mr Hiroki Ueshima Active

Correspondence address
Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom, OX9 3GQ
Notified on
25 September 2023
Date of birth
January 1974
Nationality
Japanese
Country of residence
Japan
Nature of control
Has significant influence or control

Mr Tsuneaki Kanamori Active

Correspondence address
Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom, OX9 3GQ
Notified on
25 September 2023
Date of birth
November 1985
Nationality
Japanese
Country of residence
Japan
Nature of control
Has significant influence or control

Ms Miao-Hua Shih Active

Correspondence address
Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom, OX9 3GQ
Notified on
7 October 2020
Date of birth
July 1980
Nationality
Taiwanese
Country of residence
Taiwan
Nature of control
Has significant influence or control

Mr Simon Roe Active

Correspondence address
Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom, OX9 3GQ
Notified on
12 May 2017
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Ping-Cheng Chen Ceased

Correspondence address
Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom, OX9 3GQ
Notified on
7 October 2020
Ceased on
15 April 2024
Date of birth
August 1980
Nationality
Taiwanese
Country of residence
Taiwan
Nature of control
Has significant influence or control

Mr Shinya Kira Ceased

Correspondence address
Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom, OX9 3GQ
Notified on
7 October 2020
Ceased on
25 September 2023
Date of birth
January 1966
Nationality
Japanese
Country of residence
Japan
Nature of control
Has significant influence or control

Mr Peter Smatrala Ceased

Correspondence address
Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom, OX9 3GQ
Notified on
7 October 2020
Ceased on
3 July 2023
Date of birth
September 1977
Nationality
Slovak
Country of residence
Slovakia
Nature of control
Has significant influence or control

Aslan Khabliev Ceased

Correspondence address
Unit M-N, Howland Road Business Park, Howland Road, Thame, Oxon, United Kingdom, OX9 3GQ
Notified on
11 May 2017
Ceased on
11 May 2017
Date of birth
April 1978
Nationality
Russian
Country of residence
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 September 2022
Withdrawn on
20 September 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 September 2022
Withdrawn on
20 September 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 September 2022
Withdrawn on
20 September 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 September 2022
Withdrawn on
20 September 2022

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
26 September 2022
Withdrawn on
20 September 2022

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
11 May 2017
Withdrawn on
11 May 2017