Who owns TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED?

In the current sources, TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED is connected to Pnc S.A.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED's risk level?

WhiteIntel flags TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED appear across sources?

TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED

Name: TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED, Company, GB

TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08155430). UBO chain traced 1 hop, 1 owner, 16 officers.…

OO GB-COH-08155430Inc. 24 Jul 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2012-07-24
Legal form: ltd
Activity: 62090
Registered office: 3375 Century Way, Thorpe Park Gardens, Leeds, LS15 8ZB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED
- Pnc S.A.R.L.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

18 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IKEHATA, Daisuke
- director · Japanese · appointed 2026-01-01 · Companies House
●
ISHIBASHI, Kenji
- director · Japanese · appointed 2025-06-30 · Companies House

16 additional parties & networkSTANDARD

■
Toshiba Tec Corporation
- corporate PSC · 75–100% shares · Japan · since 2016-07-28 · CH · PSC register
●
AMAND, Valerie Anne Jacqueline
- director · Belgian · appointed 2016-11-01 · resigned · Companies House
●
CRAIG, Samuel Joseph
- director · American · appointed 2015-05-25 · resigned · Companies House
●
HIGUCHI, Toshiharu
- director · Japanese · appointed 2016-11-01 · resigned · Companies House
●
KAWASAKI, Junichi
- director · Japanese · appointed 2015-05-25 · resigned · Companies House
●
KAWASUMI, Masanori
- director · Japanese · appointed 2015-05-25 · resigned · Companies House
●
MATSUMOTO, Satoshi
- director · Japanese · appointed 2023-10-01 · resigned · Companies House
●
MATSUMOTO, Toshifumi
- director · Japanese · appointed 2012-12-01 · resigned · Companies House
●
MOFO SECRETARIES LIMITED
- corporate secretary · appointed 2012-07-24 · resigned · Companies House
●
NOZAWA, Yuichi
- director · Japanese · appointed 2013-04-01 · resigned · Companies House
●
Pnc S.A.R.L.
Also holds roles at 263 other companies
- THE WHITWORTH CENTREbeneficial owner
- HIGHFIELD HALL PROPERTIES LTDbeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
●
SHEPPARD, Adam Nicholas
- director · British · appointed 2016-11-01 · resigned · Companies House
●
SHINODA, Kenichi
- director · Japanese · appointed 2023-05-01 · resigned · Companies House
●
TAKAGAKI, Keiichiro
- director · Japanese · appointed 2022-06-01 · resigned · Companies House
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2013-04-19 · resigned · Companies House
●
YAJIMA, Kazuo
- director · Japanese · appointed 2012-07-24 · resigned · Companies House

■
Toshiba Tec Corporation
- corporate PSC · 75–100% shares · Japan · since 2016-07-28 · CH · PSC register
●
AMAND, Valerie Anne Jacqueline
- director · Belgian · appointed 2016-11-01 · resigned · Companies House
●
CRAIG, Samuel Joseph
- director · American · appointed 2015-05-25 · resigned · Companies House
●
HIGUCHI, Toshiharu
- director · Japanese · appointed 2016-11-01 · resigned · Companies House
●
KAWASAKI, Junichi
- director · Japanese · appointed 2015-05-25 · resigned · Companies House
●
KAWASUMI, Masanori
- director · Japanese · appointed 2015-05-25 · resigned · Companies House
●
MATSUMOTO, Satoshi
- director · Japanese · appointed 2023-10-01 · resigned · Companies House
●
MATSUMOTO, Toshifumi
- director · Japanese · appointed 2012-12-01 · resigned · Companies House
●
MOFO SECRETARIES LIMITED
- corporate secretary · appointed 2012-07-24 · resigned · Companies House
●
NOZAWA, Yuichi
- director · Japanese · appointed 2013-04-01 · resigned · Companies House
●
Pnc S.A.R.L.
Also holds roles at 263 other companies
- THE WHITWORTH CENTREbeneficial owner
- HIGHFIELD HALL PROPERTIES LTDbeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
●
SHEPPARD, Adam Nicholas
- director · British · appointed 2016-11-01 · resigned · Companies House
●
SHINODA, Kenichi
- director · Japanese · appointed 2023-05-01 · resigned · Companies House
●
TAKAGAKI, Keiichiro
- director · Japanese · appointed 2022-06-01 · resigned · Companies House
●
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2013-04-19 · resigned · Companies House
●
YAJIMA, Kazuo
- director · Japanese · appointed 2012-07-24 · resigned · Companies House

Unlock all 18 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

18 parties · 3 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 08155430
Status: active
Type: ltd
Incorporated: 2012-07-24
Registered office: 3375 Century Way, Thorpe Park Gardens, Leeds, LS15 8ZB, England
SIC: 62090

/05

Common questions

Who owns TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED?: In the current sources, TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED is connected to Pnc S.A.R.L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED's risk level?: WhiteIntel flags TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED appear across sources?: TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOSHIBA GLOBAL COMMERCE SOLUTIONS (U.K.) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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