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Nom

Oscar Agro Limited
Adresse
C/O Sumi Agro Europe Limited Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11429403 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64201 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sumitomo Corporation Europe Limited Status: Active Notified: 29/09/2021 Company Registration: 01885117 (England) Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Sumitomo Corporation Status: Ceased Notified: 29/11/2018 Ceased: 27/09/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Sumitomo Corporation Europe Holding Limited Status: Ceased Notified: 27/09/2021 Ceased: 29/09/2021 Companies House Number: 03285604 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Lavreniuk, Ihor 68 Upper Thames Street, London, England Status: Active Notified: 29/11/2018 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Lobach, Volodymyr 68 Upper Thames Street, London, England Status: Active Notified: 29/11/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Melnychayko, Tamara 68 Upper Thames Street, London, England Status: Active Notified: 21/01/2022 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Nakamura, Kenji 68 Upper Thames Street, London, England Status: Active Notified: 03/02/2025 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Skarlat, Vasyl 68 Upper Thames Street, London, England Status: Active Notified: 29/11/2018 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian
    Tetsu, Tomoaki 68 Upper Thames Street, London, England Status: Active Notified: 08/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Yoden, Tomoyuki 68 Upper Thames Street, London, England Status: Active Notified: 08/05/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Ichinose, Koji 68 Upper Thames Street, London, England Status: Ceased Notified: 01/05/2020 Ceased: 08/05/2024 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Kakimi, Yu 68 Upper Thames Street, London, England Status: Ceased Notified: 17/05/2022 Ceased: 03/02/2025 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Miyazaki, Hironori 68 Upper Thames Street, London, England Status: Ceased Notified: 04/09/2025 Ceased: 04/09/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese
    Tani, Masataka 68 Upper Thames Street, London, England Status: Ceased Notified: 03/12/2021 Ceased: 08/05/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Germany Nationality: Japanese