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Companies/11028839

Japan Centre Group Holdings Ltd

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Japan Centre Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-24 · No cessation recorded

Source record 131233336

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MB
Michel BastaCurrent secretary
Appointed 2025-07-30 · 1 yr
MM
Masanori MorishitaCurrent director
Appointed 2024-05-30 · 2 yrs · Director
+15 others
SH
Shusaku HigakiCurrent director
Appointed 2018-03-12 · 8 yrs · Company Director
+6 others
MA
Masao AsaiCurrent director
Appointed 2018-03-12 · 8 yrs · Company Director
+8 others
Show 5 historical appointments
TN
Takeshi NakamuraResigned director
Resigned 2024-05-30 · Director
DD
Devsiri De MelResigned secretary
Resigned 2022-03-01 · 2 yrs
CL
Chiew LooResigned secretary
Resigned 2017-10-24 · 4 yrs
HT
Hannah TokumineResigned director
Resigned 2017-10-24 · 6 yrs · Director
KT
Kunizou TokumineResigned director
Resigned 2017-10-24 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active