EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Sogo Europe Limited

Address
Monkey Island Lane
Maidenhead
SL6 2ED
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 November 2022
Company No. 11718851 Show on Companies House
Accountssmall
last accounts made up to 31 August 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ozawa, Shinya Status: Active Notified: 10/12/2018 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
  • gb-flag GB Sogo Development Co., Ltd. Status: Active Notified: 10/12/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Ozawa, Shinya Maidenhead, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag Greenwood Partnership Ventures Limited Status: Active Notified: 03/12/2021 Companies House Number: 11641612 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%