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Nom

Seiko UK LTD
Adresse
S C House
Vanwall Road
Maidenhead
Berks
SL6 4UW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Seiko U.K. Limited
Company Register Address 1st Floor, Building 1 Concorde Park
Maidenhead
SL6 4BY
Société Numéro de Registre 01032911 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Seiko Group Corporation Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Edwards, David Simon Maidenhead, England Status: Active Notified: 12/04/2018 Date of Birth: 04/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Kawada, Yoshikatsu Maidenhead, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Suganuma, Yukiaki Maidenhead, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Tanaka, Isao Maidenhead, England Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: Japanese
    Tanimura, Naoaki Maidenhead, England Status: Active Notified: 01/04/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Wolkind, Philip Maidenhead, England Status: Active Notified: 19/06/2018 Date of Birth: 11/1969 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Ishimaru, Teruyo Maidenhead, England Status: Ceased Notified: 01/04/2022 Ceased: 01/11/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Kanagawa, Hiromi Maidenhead, England Status: Ceased Notified: 01/04/2023 Ceased: 01/11/2023 Date of Birth: 09/1962 Occupation: Chairperson Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (1)

    gb-flag GB Vanwall Business Park Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01928246 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •